LITHA HEALTHCARE GROUP LIMITED - Notice of Annual General Meeting and no change statement

Notice of Annual General Meeting and no change statement

Litha Healthcare Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 2006/006371/06)
Share code: LHG
ISIN: ZAE000144671
(the “Company”)

NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT

Notice is hereby given that the Company’s annual general meeting of shareholders will be held in the
Boardroom of the Company, at No. 106 16th Road, Midrand, Gauteng on Thursday 31 July 2014 at
10:00 to transact the business as stated in the annual general meeting notice of the Company, which
was distributed to shareholders on Friday, 27 June 2014.

Shareholders are advised that the full integrated annual report, including the annual financial
statements for the year ended 31 December 2013, is available on the Company’s website at
www.lithahealthcare.co.za from today. The annual financial statements for the year ended
31 December 2013 contain no modifications to the reviewed results released on SENS on 7 March
2014.


Salient dates

                                                                                                2014
Record date to determine which shareholders are entitled to receive the notice
of annual general meeting                                                             Friday, 20 June
Last day to trade in order to be eligible to attend and vote at the annual general
meeting                                                                                Friday, 18 July
Record date to determine which shareholders are entitled to attend and vote at
the annual general meeting                                                             Friday, 25 July
Forms of proxy for the annual general meeting to be lodged by 10:00 on               Tuesday, 29 July

Midrand
30 June 2014

Sponsor
One Capital

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