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NETCARE LIMITED - Distribution of Annual Integrated Report, No Change Statement and Notice of Annual General Meeting

Release Date: 15/12/2016 14:31
Code(s): NTC     PDF:  
Wrap Text
Distribution of Annual Integrated Report, No Change Statement and Notice of Annual General Meeting

NETCARE LIMITED
(Co. Reg. No. 1996/008242/06)
JSE Share Code: NTC
ISIN: ZAE000011953
(“Netcare” or “the Company”)

DISTRIBUTION OF ANNUAL INTEGRATED REPORT, NO CHANGE STATEMENT
AND NOTICE OF ANNUAL GENERAL MEETING

Annual Integrated report

Further to Netcare’s audited group results for the year ended 30 September 2016,
released on the Stock Exchange News Service on Monday, 21 November 2016,
shareholders are advised that the Netcare 2016 annual integrated report (“Annual
Integrated Report”) is available on the Company’s website, www.netcare.co.za. The
notice of Annual General Meeting, which forms part of the Annual Integrated Report,
has been distributed to shareholders today.

The Annual Integrated Report contains no changes to the aforementioned published
annual results which includes the external auditors’, Grant Thornton Johannesburg,
unqualified audit opinion on the consolidated financial statements.

Notice of Annual General Meeting

The Annual General Meeting of the shareholders of Netcare will be held at 10:00 on
Friday, 3 February 2017 in the Auditorium, Ground Floor, 76 Maude Street, Sandton,
2196 to transact the business as stated in the notice of the Annual General Meeting
which was distributed today.

The directors of Netcare have determined that the record date for the purposes of (i)
determining which shareholders of the Company are entitled to receive the notice of
Annual General Meeting is Friday, 09 December 2016; and (ii) 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, 27 January 2017. The last day to trade in order to participate in and vote at
the Annual General Meeting is Tuesday, 24 January 2017.

15 December 2016

Sponsor
Deutsche Securities (SA) Proprietary Limited

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