NTC - Netcare Limited - Change to the board of directors

NTC - Netcare Limited - Change to the board of directors                        
NETCARE LIMITED                                                                 
(Registration No. 1996/008242/06)                                               
Code: NTC                                                                       
ISIN number: ZAE000011953                                                       
("Netcare" or "the Group")                                                      
CHANGE TO THE BOARD OF DIRECTORS                                                
This announcement is published in compliance with paragraph 3.59 of the Listings
Requirements of the JSE Limited.                                                
The Board of Netcare wishes to announce the resignation of Mr Vaughan Firman as 
financial director (Chief Financial Officer) with effect from 31 July 2011.     
Mr Firman was appointed as financial director / Chief Financial Officer of      
Netcare on 12 February 2009 and the Board wishes to express its gratitude and   
appreciation to Mr Firman for his contribution to Netcare during his tenure.    
The Netcare Board Nominations Committee in conjunction with the Audit Committee 
will in due course recommend to the Board a permanent replacement for Mr Firman.
In the interim, Mr Keith Gibson CA (SA), the Netcare Financial Manager,         
International, will assume the role of Acting Chief Financial Officer for       
Netcare.                                                                        
Mr Gibson has been with the Group since July 2006 and currently sits on the     
Board of Directors of our UK operations, General Healthcare Group, as well as   
being an active contributor to various Netcare committees including the Netcare 
Finance and Investment Committee.                                               
22 July 2011                                                                    
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 22/07/2011 12:02:01 Supplied by www.sharenet.co.za                     
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