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NETCARE LIMITED - Resignation of company secretary

Release Date: 07/04/2020 15:00
Code(s): NTC NTCP     PDF:  
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Resignation of company secretary

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


In terms of paragraph 3.59 of the JSE Limited Listings Requirements, shareholders
are advised that the Board of directors of Netcare wishes to announce the
resignation of Lynelle Bagwandeen as Company Secretary with effect from 30 June

An announcement will be made in due course in connection with the appointment of
a Company Secretary.

The Board of directors of Netcare wish to express their sincere thanks to Lynelle for
her extraordinary contribution over the past nine years to Netcare and wish her well
in her future endeavours.

7 April 2020

Nedbank Corporate and Investment Banking

Date: 07-04-2020 03:00:00
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