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NETCARE LIMITED - Change to the board of directors

Release Date: 18/11/2019 16:00
Code(s): NTC NTCP     PDF:  
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Change to the board of directors

NETCARE LIMITED
(Registration number 1996/008242/06)
JSE ordinary share code: NTC
ISIN: ZAE000011953
JSE preference share code: NTCP
ISIN: ZAE000081121
 (“Netcare”)

CHANGE TO THE BOARD OF DIRECTORS

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

Netcare is pleased to announce the appointment of Mr David Kneale to the Board effective 1
January 2020 as an independent non-executive director. He will also be joining the
Remuneration and Audit Committees as chairperson and member respectively.

Mr Kneale has enjoyed a successful career spanning over 30 years in retail. He was
appointed chief executive officer of Clicks Group in January 2006. During his 13-year tenure
at the helm, the Clicks Group experienced strong growth in its core markets. The Clicks
Group is also one of the most transformed and empowered retailers in the country, evidenced
by its strong B-BBEE credentials and rating. Before joining the Clicks Group, Mr Kneale held
positions in the United Kingdom including Boots Group plc, Waterstone’s Booksellers and the
HMV Group. Mr Kneale currently holds an independent non-executive directorship at
Woolworths Holdings Limited. The Netcare Board welcomes the appointment of Mr Kneale
and is confident that he will provide valuable insight and experience to the group.

18 November 2019

Sponsor
Nedbank Corporate and Investment Banking

Date: 18/11/2019 04:00:00
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