LIFE HEALTHCARE GROUP HOLDINGS LIMITED - Report on proceedings at the Extraordinary General Meeting

Report on proceedings at the Extraordinary General Meeting

Life Healthcare Group Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 2003/002733/06)
Share code: LHC
ISIN: ZAE000145892
 (“Life Healthcare”)

REPORT ON PROCEEDINGS AT THE EXTRAORDINARY GENERAL MEETING

At the extraordinary general meeting (“EGM”) of the shareholders of Life Healthcare held today, 5 July 2022, the special resolution proposed at the EGM, in relation to
the remuneration payable to international non-executive directors, was approved by the requisite majority of votes. In this regard, Life Healthcare confirms the voting
statistics from the EGM as follows:

                                                                  Votes cast disclosed as a                                                          Shares abstained
                                                                percentage in relation to the                             Shares voted disclosed      disclosed as a
                                                              total number of shares voted at      Number of shares         as a percentage in        percentage in
Resolution                                                              the meeting                    voted               relation to the total      relation to the
                                                                                                                              issued shares*           total issued
                                                                    For             Against                                                               shares*
SPECIAL RESOLUTION:
Approval of the remuneration payable to international non-
                                                                    97,70%           2,30%           1 168 141 371               79,61%                   0,06%
executive directors

*Total issued shares is 1 467 349 162

Dunkeld
5 July 2022

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 05-07-2022 03:30:00
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