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NETCARE LIMITED - Modification of special resolution 3 proposed for adoption at the annual general meeting of the company

Release Date: 24/01/2014 16:45
Code(s): NTC     PDF:  
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Modification of special resolution 3 proposed for adoption at the annual general meeting of the company

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


MODIFICATION OF SPECIAL RESOLUTION 3 PROPOSED FOR ADOPTION AT THE
ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 7
FEBRUARY 2014


Following feedback from the Company’s advisors, the Company has decided to modify
Special Resolution 3 to be tabled for adoption by shareholders at the annual general meeting
of the Company to be held at 10:00 on Friday, 7 February 2014 in the Auditorium, Ground
Floor, 76 Maude Street (corner West Street), Sandton, 2196 as follows:


Special resolution 3: Financial assistance to related and inter-related companies
in terms of Sections 44 and 45 of the Companies Act:

“Resolved that, to the extent required by Sections 44 and 45 of the Companies Act, the board
of directors of the Company may, subject to compliance with the requirements of the
Company’s MOI, the Companies Act and the JSE Listings Requirements, each as presently
constituted and as amended from time to time, authorise the Company to provide direct or
indirect financial assistance to a related or inter-related company, including the provision of
financial assistance to noteholders in connection with the subscription of Notes issued or to
be issued by Clindeb Investments Limited (the Issuer) pursuant to its Domestic Note
Programme, and for purposes of the subscription for any other debt instruments issued or to
be issued by the Issuer from time to time.”


Johannesburg

24 January 2014

Sponsor
Nedbank Capital

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