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NTC - Netcare - Change to the Board of Directors ("Board")

Release Date: 03/10/2011 07:08
Code(s): NTC
Wrap Text

NTC - Netcare - Change to the Board of Directors ("Board") NETCARE LIMITED (Registration No. 1996/008242/06) Code: NTC ISIN number: ZAE000011953 ("Netcare") CHANGE TO THE BOARD OF DIRECTORS ("BOARD") 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 Dr Victor Letsoejane Litlhakanyane ("Dr Litlhakanyane") as `Executive Director, Stakeholder Relations` with effect from 31 December 2011. He will continue to actively serve in his capacity as an executive director until 31 December 2011. Dr Litlhakanyane was appointed to the Board on 1 December 2004 and the Board wishes to express its gratitude and appreciation to Dr Litlhakanyane for his contribution to Netcare during his tenure. 30 September 2011 Sponsor Nedbank Capital Date: 03/10/2011 07:08:05 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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