NTC - Netcare Limited - Resignation of company secretary

NTC - Netcare Limited - Resignation of company secretary                        
NETCARE LIMITED                                                                 
(Registration No. 1996/008242/06)                                               
Code: NTC                                                                       
ISIN number: ZAE000011953                                                       
("Netcare" or "The Group")                                                      
RESIGNATION OF COMPANY SECRETARY                                                
In terms of paragraph 3.59 of the JSE Limited Listings Requirements,            
shareholders are advised that the Board of directors of Netcare wishes to       
announce the resignation of Bert Kok as Company Secretary with effect from 28   
February 2011.                                                                  
An announcement will be made in due course in connection with the appointment of
a Company Secretary.                                                            
The Board of directors of Netcare wish to express their sincere thanks to Bert  
for his excellent contribution over the years to Netcare and wish him well in   
his future endeavours.                                                          
18 February 2011                                                                
Sponsor                                                                         
Nedbank Capital                                                                 
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