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NTC - Netcare Limited - Clarification regarding explanatory notes to notice

Release Date: 18/01/2012 17:00
Code(s): NTC
Wrap Text

NTC - Netcare Limited - Clarification regarding explanatory notes to notice of Annual General Meeting NETCARE LIMITED (Co. Reg. No. 1996/008242/06) Code: NTC ISIN number: ZAE000011953 CLARIFICATION REGARDING EXPLANATORY NOTES TO NOTICE OF ANNUAL GENERAL MEETING (AGM) Further to the postage of the Notice of AGM on 28 December 2011, shareholders were advised that the maximum number of shares to be allocated to Participants in terms of the proposed Forfeiture Share Plan, as contained in the explanatory notes to the Notice of AGM, was cited as 180 811 216 shares and to any one individual as 14 464 897 shares. The correct number of shares that should have been cited is 222 811 277 shares to Participants and 17 824 902 shares to any one individual. This is consistent with the terms and conditions of the current and approved Netcare Share Incentive Plan, the proposed Forfeiture Share Plan and current shareholder approvals in place. 18 January 2012 Sponsor Nedbank Capital Date: 18/01/2012 17:00:02 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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