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NETCARE LIMITED - Change to the board of directors

Release Date: 23/09/2014 09:00
Code(s): NTC     PDF:  
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Change to the board of directors

NETCARE LIMITED
(Registration No. 1996/008242/06)
Code: NTC
ISIN number: ZAE000011953
(“Netcare”)


SENS – CHANGE TO THE BOARD OF DIRECTORS



Pursuant to the announcement on 19 May 2014 that Stephen Collier, Chief
Executive Officer (CEO) of General Healthcare Group (GHG) in the United
Kingdom (UK), (operating as BMI Hospitals), would be stepping down at the
end of the year, Netcare is pleased to announce that Jill Watts will be
appointed as the new CEO of GHG with effect from 17 November 2014.

Jill has an admirable and impressive track record in the private hospital sector
where she has held several senior operational and executive positions over a
period of more than 20 years. Jill joins GHG from her current position as the
CEO for Ramsay Health Care (UK).

The Netcare Board of Directors (Board) is also pleased to announce the
appointment of Jill Watts as an executive director to the Board of Netcare
Limited, with effect from 17 November 2014 as required by paragraph 3.59 of
the JSE listings requirements.

The Board welcomes Jill’s appointment and looks forward to her contribution
given her extensive experience, operational knowledge and strategic insight
into the private healthcare sector.


23 September 2014

Sponsor
Nedbank Capital

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