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 Adv. Mahlape Sello has been appointed as a member of the risk and remuneration and human resources committees with effect from 4 July 2017. Audrey Mothupi has been appointed as a member of the audit and risk committees with effect from 4 July 2017. As Prof. Marian Jacobs has assumed the chair of the newly established clinical governance and safety committee, she will no longer serve as a member of the remuneration and human resources committee with effect from 4 July 2017. Illovo 11 July 2017 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 11/07/2017 12:29:00 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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