LHC: LIFE HEALTHCARE GROUP HOLDINGS LIMITED - Changes to the board - appointment of independent non-executive directors Changes to the board - appointment of independent non-executive directors LIFE HEALTHCARE GROUP HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 2003/002733/06) ISIN: ZAE000145892 Share Code: LHC ("the Company") CHANGES TO THE BOARD - APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS In compliance with the JSE Limited Listings Requirements, the following information is disclosed: The board is pleased to announce that Adv. Mahlape Sello and Ms Audrey Mothupi have been appointed as independent non-executive directors of the Company with effect from 3 July 2017. Mahlape currently serves on the Johannesburg Bar Council. She is a member of the South African Law Reform Commission and is the chairman of the Advertising Industry Tribunal of the Advertising Standards of South Africa. She is also the non-executive chairman of the board of Murray and Roberts Holdings. Mahlape previously served as chairman of the advisory committee on licensing of private hospitals (Gauteng Department of Health) as well as being a member of the Independent Commission for the Remuneration of Public Office Bearers. Audrey is the chief executive officer of the SystemLogic Group a global financial innovation and technology disruptor. Prior to that, Audrey served as the head of inclusive banking at the Standard Bank Group. Audrey´s experience spans across various business functions including group strategy, human resources, marketing, communication and corporate affairs. Audrey serves on the boards of Pick `n Pay and EOH Holdings as an independent, non- executive director. She is the chairman of Orange Babies for South Africa. She also serves on the boards of Nordic Female Business Angel Network (NFBAN)and the Numeric Board of South Africa. She was recently appointed to the board Brainworks Capital - a Mauritian-based investment holding, consulting and advisory company. The board welcomes the appointments of Mahlape and Audrey and looks forward to their contribution. Illovo 3 July 2017 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 03/07/2017 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
Source: JSE News Service (SENS)
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