Sharenet Sites 
Sharenet Sites
No change statement, notice of annual general meeting and annual compliance report
Life Healthcare Group Holdings Limited
Incorporated in the Republic of South Africa
Registration Number: 2003/002733/06
ISIN: ZAE000145892 Share Code: LHC
(“Life Healthcare” or the “Company”)
NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND ANNUAL COMPLIANCE REPORT
1. No change statement
Life Healthcare shareholders are advised that the summarised consolidated annual financial results for the
financial year ended 30 September 2017 contained in the notice of annual general meeting will be
distributed to Life Healthcare shareholders on Monday, 18 December 2017 and contain no modifications to
the audited results which were published on SENS on Tuesday, 21 November 2017. The integrated report
will be available on the Life Healthcare website at www.lifehealthcare.co.za on or about 18 December
2017.
2. Notice of the annual general meeting
Notice is hereby given that the annual general meeting of Life Healthcare shareholders will be held at The
Wanderers Club, 21 North Street, Illovo, Johannesburg on Wednesday, 31 January 2018 at 11h30 (SAST) to
transact the business as stated in the annual general meeting notice forming part of the annual financial
statements.
3. Salient dates
Record date to determine which Life Healthcare shareholders are entitled to Friday, 8 December 2017
receive the notice of annual general meeting
Last day to trade in order to be eligible to attend and vote at the annual Tuesday, 23 January 2018
general meeting
Record date to determine which Life Healthcare shareholders are entitled to Friday, 26 January 2018
attend and vote at the annual general meeting
Forms of proxy for the annual general meeting should be lodged by 11h30 Monday, 29 January 2018
(SAST) on*
*any proxies not lodged by this time must be handed to the chairman of the annual general meeting
immediately prior to the annual general meeting.
4. Annual Compliance Report
Shareholders are advised that Life Healthcare’s annual compliance report in terms of section 13G(2) of the
Broad-Based Black Economic Empowerment (“BEE”) Amendment Act, 2013 (Act No 46 of 2013) has been
submitted to the BEE Commission and is available on the Company’s website at www.lifehealthcare.co.za.
Illovo
18 December 2017
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited
Date: 18/12/2017 03:59:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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