NETCARE LIMITED - Results of the annual general meeting

Results of the annual general meeting

NETCARE LIMITED
(Registration number 1996/008242/06)
Code: NTC
ISIN number: ZAE000011953
("Netcare" or “the Company”)

RESULTS OF THE ANNUAL GENERAL MEETING

Netcare shareholders are advised that, at the annual
general meeting of Netcare held at the registered office
of the Company today, all the resolutions were passed by
the requisite majority of shareholders present and
represented by proxy, except for Ordinary Resolution
Number 8 (authority to issue shares for cash) which did
not achieve the requisite 75% shareholder approval.


Johannesburg
8 February 2013

Sponsor
Nedbank Capital

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