LHC: LIFE HEALTHCARE GROUP HOLDINGS LTD - Changes to the board and directors functions Changes to the board and directors functions 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 AND DIRECTORS FUNCTIONS In compliance with the JSE Limited Listings Requirements, the following information is disclosed: The board is pleased to announce that following the retirement of Adv. Fran du Plessis at the Annual General Meeting of the Company held on 28 January 2015, Garth Solomon has been appointed as a member of the audit committee with effect from 29 January 2015 and Joel Netshitenzhe as a member of the social, ethics and transformation committee with effect from 29 January 2015. Garth holds a BCom, BCompt(Hons) and is a CA. He has served in various commercial and corporate financial roles and is currently the co-owner and director of Evolve Capital. Joel holds an MSc, in addition to a postgraduate diploma in Economic Principles and a diploma in political science. He is currently the executive director and vice chairman of the board of the Mapungubwe Institute for Strategic Reflection. The board looks forward to the contribution of Garth and Joel and takes the opportunity to thank Adv.du Plessis for her contribution. Illovo 3 February 2015 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 03/02/2015 09:55:00 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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