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NTC - Netcare Limited - Circular to shareholders

Release Date: 07/09/2011 15:45
Code(s): NTC
Wrap Text

NTC - Netcare Limited - Circular to shareholders NETCARE LIMITED (Registration No. 1996/008242/06) Code: NTC ISIN number: ZAE000011953 ("Netcare" or "the Company") CIRCULAR TO SHAREHOLDERS Shareholders are advised that a circular has been posted today setting out the relevant information relating to: - a general issue of shares for cash; and - approval of financial assistance by the Company in terms of Sections 44 and 45 of the Companies Act, 2008 (Act 71 of 2008). The general meeting of shareholders will be held in the Auditorium, Ground Floor, 76 Maude Street, Sandton, 2196 on Thursday, 6 October 2011 at 10:00 for the purpose of considering and, if deemed fit, passing the necessary resolutions relating to the aforementioned. Sandton 7 September 2011 Investment bank and Sponsor Nedbank Capital Legal advisors H R Levin Date: 07/09/2011 15:45:02 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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