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Notice of Annual General Meeting and availability of reports
LIFE HEALTHCARE GROUP HOLDINGS LIMITED LIFE HEALTHCARE FUNDING LIMITED
(Incorporated in the Republic of South Africa) (Incorporated in the Republic of South
(Registration number 2003/002733/06) Africa with limited liability)
ISIN: ZAE000145892 (Registration number 2016/273566/06)
JSE and A2X share code: LHC LEI: 3789SJPQJZF8ZYXTZ394
(Life Healthcare or the Company and, together with its affiliates, Bond company code: LHFI
the Group) (Life Healthcare Funding)
Notice of Annual General Meeting and availability of reports
1. Notice of Annual General Meeting
Notice is hereby given that the Annual General Meeting (AGM) of Life Healthcare shareholders will be held through
electronic communications at 11h30 on Thursday, 22 February 2024 to transact the business as stated in the notice of
AGM.
The salient details of the AGM are as follows:
Issuer name Life Healthcare Group Holdings Limited
Type of instrument Ordinary shares
ISIN ZAE000145892
JSE share code LHC
Meeting type Annual General Meeting
Meeting venue Online through a virtual meeting platform
Record date to determine which Life Healthcare Friday, 19 January 2024
shareholders are entitled to receive the notice of
AGM
Publication/posting date Wednesday, 24 January 2024
Last day to trade to determine eligible Life Healthcare Tuesday, 13 February 2024
shareholders that may attend, speak, and vote at the
AGM
Record date to determine eligible Life Healthcare Friday, 16 February 2024
shareholders that may attend, speak, and vote at the
AGM
Meeting deadline time and date (for administrative 11h30 on Tuesday, 20 February 2024
purposes) for forms of proxy for the AGM to be
lodged*
Time and date of AGM 11h30 on Thursday, 22 February 2024
Publication of results of AGM No later than 11h30 on Monday, 26 February 2024
Company's weblink to access notice of AGM https://www.lifehealthcare.co.za/investor-
relations/results-and-reports/
* Alternatively, to be provided to the chairperson of the AGM at any time prior to the person appointed as proxy
exercising any rights of the shareholder at the AGM.
2. Availability of Reports
The Group audited annual financial statements for the year ended 30 June 2023 were issued on SENS and made available
on the Company website on 16 November 2023.
The audited annual financial statements are also available through the JSE cloudlink at:
https://senspdf.jse.co.za/documents/2023/JSE/ISSE/LHC/FY23.pdf
The Integrated Annual Report was made available with effect from12 December 2023 on the Life Healthcare website at:
https://www.lifehealthcare.co.za/investor-relations/results-and-reports
Dunkeld
24 January 2024
Sponsor and Debt Sponsor
Rand Merchant Bank, a division of FirstRand Bank Limited
Date: 24-01-2024 10:15:00
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