LHC: LIFE HEALTHCARE GROUP HOLDINGS LIMITED - Changes to the board and directors functions and withdrawal of ordinary resolution number 3.2 from the notice of AGM Changes to the board and directors functions and withdrawal of ordinary resolution number 3.2 from the notice of AGM Life Healthcare Group Holdings Limited Incorporated in the Republic of South Africa Registration Number: 2003/002733/06 JSE share Code: LHC ISIN: ZAE000145892 ("Life Healthcare" or the "Company") CHANGES TO THE BOARD AND DIRECTORS FUNCTIONS AND WITHDRAWAL OF ORDINARY RESOLUTION NUMBER 3.2 FROM THE NOTICE OF ANNUAL GENERAL MEETING In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised that Ms Louisa Mojela has resigned as a non-executive director of the Company with effect from 25 January 2017. Ms Mojela has been a board member since June 2010. The board wishes to thank Ms Mojela for her valuable contribution and wishes her the very best in the future. The board is pleased to announce that following the resignation of Ms Mojela, Mpho Elizabeth Nkeli has been appointed as chairman of the social, ethics and transformation committee with effect from 25 January 2017 and Peter John Golesworthy as a member of the social, ethics and transformation committee with effect from 25 January 2017. Ordinary resolution 3.2 of the notice of annual general meeting, proposes that LM Mojela be appointed as a member of the Group audit committee. As a result of her resignation, this resolution has now been withdrawn. Shareholders are requested to disregard this resolution when voting at the Company´s annual general meeting to be held on 25 January 2017. Illovo 25 January 2017 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 25/01/2017 02:36:00 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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