LHC: LIFE HEALTHCARE GROUP HOLDINGS LIMITED - Changes to board committees Changes to board committees LIFE HEALTHCARE GROUP HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 2003/002733/06) ISIN: ZAE000145892 Share Code: LHC CHANGES TO BOARD COMMITTEES In compliance with the JSE Limited Listings Requirements, the following information is disclosed: The board is pleased to announce that Pieter van der Westhuizen in his capacity as acting CEO has been appointed as a member of the Clinical Governance, Quality and Safety Committee and the Social, Ethics and Transformation Committee with effect from 26 July 2017. Illovo 26 July 2017 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 26/07/2017 03:15:00 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.
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