LHC: LIFE HEALTHCARE GROUP HOLDINGS LTD - Changes to the board - appointment of independent non-executive director Changes to the board - appointment of independent non-executive director 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 DIRECTOR In compliance with the JSE Limited Listings Requirements, the following information is disclosed: The board is pleased to announce that Mpho Nkeli has been appointed as an independent non-executive director of the Company with effect from 1 October 2015. Mpho currently serves on the board of Impala Platinum. She has previously served on the board of Joburg City Parks and as executive director on the boards of Alexander Forbes Group and Vodacom South Africa. Mpho was a member of the Commission of Employment Equity before being appointed chairman from 2009 to 2012. Mpho holds a BSc in Environmental Science, as well as an MBA. Mpho has executive experience spanning 15 years in diverse functions. She trained as an environmental scientist; she then moved to marketing, communications, social investment and enterprise development. Mpho later focused on human resources and transformation and was responsible for human resources at Alexander Forbes for ten years, whereafter she joined Vodacom in 2011 for three years as the chief human resources officer. She has also contributed to changes in legislation relating to BEE. Mpho received the Laureate Award from the University of Pretoria in 2009. The board welcomes the appointment of Mpho and looks forward to her contribution. Illovo 15 September 2015 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 15/09/2015 04:41:00 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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