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Shareholder circulars

11 June 2016 - Circular to Netcare shareholders (890 KB)
Restructure of the Netcare BEE transaction in order to simplify the current structure and settle all funding, and in connection therewith:
  • the specific repurchase, and subsequent cancellation and delisting, of a maximum of 67.0 million and 50.6 million Netcare shares held as treasury shares by PCT Finco and HPFL Finco respectively;
  • the settlement of current funding liabilities in PCT Finco and HPFL Finco; and
  • the specific issue of approximately 91.1 million Netcare shares directly to the Trusts,
07 September 2011 - Circular to Netcare shareholders (93 KB)
A general issue of shares for cash; and
14 August 2009 - Circular to Shareholder (140 KB)
An authority to place the authorised but unissued ordinary shares under the control of the directors;
11 October 2006 - Network Healthcare Holdings Limited (8156 KB)
The issue price of the ZAR 1 700 000 000 6,0 per cent. Convertible Bonds due 2011 (the ‘‘Bonds’’) of Network Healthcare Holdings Limited (the ‘‘Issuer’’ or ‘‘Netcare’’) is 100 per cent. of their principal amount.
7 July 2006 - Placing memorandum (135 KB)
Placing Memorandum relating to a subscription by way of private placement of a maximum of 10 000 000 cumulative, non-redeemable, non-participating, non-convertible preference shares of 50 cents each ("preference shares") at a deemed subscription price of R 100,00 per share.
25 April 2006 - Information memorandum relating to the acquisition of a controlling interest in General Healthcare Group Limited in the United Kingdom (867 KB)
The UK independent acute care market is attractive and the market outlook positive. Market characteristics include: Consumer demand for high-quality, timely heathcare services.
26 May 2006 - Circular to shareholder (404 KB)
It was announced on SENS on 23 March 2006 and in the press on 24 March 2006 that Netcare and Netpartner wish to implement the proposed transactions which if successfully implemented will result in, inter alia
1 September 2005 - Circular to shareholders relating to a Broad-Based Economic Empowerment proposal (493 KB)
Relating to:
  • a Broad-Based Black Economic Empowerment proposal entailing a specific issue of ordinary shares for cash and the disposal of the issued shares in Basfour 2078 (Proprietary) Limited;
  • the amendment of the Netcare Share Incentive Scheme; and
  • a specific authority for Netcare and/or its subsidiaries to repurchase its shares and incorporating:
  • the specific issue of approximately 91.1 million Netcare shares directly to the Trusts,
  • a notice convening a general meeting of shareholders; and
  • a form of proxy for use by certificated and own-name dematerialised shareholders (yellow)
1997 - Circular to shareholders of Netcare (4900 KB)
  • the offer by Netcare to acquire from Clinic Holdings Limited ('Clinics') shareholders, 51% of their clinics shares for cash or Netcare shares;
  • the sale of the Netcare business to Clinics;
  • the agreements between the Company, COSATU and the SAMDP;
  • the acquisition by Netcare of Sunninghill, Linksfield, Oncology and Clinfed;
  • the impementation of a rights offer to Netcare shareholders registered as such on the relevant record date; and
  • the increase in the Company's authorised share capital; and incorporating
  • notice convening a general meeting of Netcare shareholders; and
  • a form of prxy for the general meeting.
Netcare - Prospectus november 1996 (4329 KB)