NETCARE LIMITED - Change to the board of directors

Change to the board of directors

NETCARE LIMITED
(“Netcare”)
(Registration No. 1996/004282/06)
Code: NTC
ISIN number: ZAE000011953


SENS – CHANGE TO THE BOARD OF DIRECTORS

This announcement is published in accordance with paragraph 3.59 of the
JSE Listings Requirements.

The Board of Netcare (the board) wishes to announce that Non-Executive
Director, Mr. Hymie Reuvin Levin (Mr. Levin) has notified the board that he
will be retiring as a Non-Executive Director with effect from close of business
28 February 2014.

Mr. Levin was appointed as a Non Executive Director of Netcare on 06
November 1996 and has overseen the growth and development of Netcare
from its initial listing in 1996 to its current position as a leading healthcare
provider in South Africa and the United Kingdom.

He also played an instrumental role in his capacity as a member of the Audit
Committee and as Chairman of the Remuneration Committee.

The board wishes to express its profound gratitude and appreciation to Mr.
Levin for the enormous and invaluable contribution he has made to Netcare
during his term of office and wishes him everything of the best in his future
endeavours.

28 February 2014

Sponsor
Nedbank Capital

Date: 28/02/2014 11:00:00 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.