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POSTING OF ANNUAL INTEGRATED REPORT AND NOTICE OF ANNUAL GENERAL MEETING
NETCARE LIMITED
(Co. Reg. No. 1996/008242/06)
Code: NTC
ISIN number: ZAE000011953
(“Netcare” or “the Company”)
POSTING OF ANNUAL INTEGRATED REPORT AND NOTICE OF ANNUAL
GENERAL MEETING
In compliance with section 3.22 of the JSE Limited
Listings Requirements, shareholders are advised as
follows:
Annual Integrated report
Further to Netcare’s audited group results for the year
ended 30 September 2012, released on SENS on Monday, 19
November 2012, shareholders are advised that an electronic
version of the integrated annual report accompanying the
Notice of Annual General Meeting has been posted today.
The annual integrated report contains no modifications to
the aforementioned published annual results.
Annual General Meeting
The Annual General Meeting of the members of Netcare will
be held at 10:00 on Friday, 8 February 2013 at 76 Maude
Street, Sandton, to transact the business as stated in
the notice of the Annual General Meeting which was posted
today.
The directors of Netcare have determined that the record
date for the purposes of the Annual General Meeting,
being the date on which a shareholder must be registered
in the Company’s share register in order to participate
in and vote at the Annual General Meeting is Friday, 1
February 2013.
27 December 2012
Sponsor
Nedbank Capital
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