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Engagement with shareholders regarding the implementation of the Company’s remuneration policy
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")
ENGAGEMENT WITH SHAREHOLDERS REGARDING THE IMPLEMENTATION OF THE COMPANY’S
REMUNERATION POLICY
Shareholders are referred to the announcement relating to the report on proceedings at the Company’s Annual
General Meeting ("AGM") released on the Stock Exchange News Service on 27 January 2021.
Shareholders are advised that as Ordinary Resolution 4.2 relating to the non-binding advisory vote to endorse the
implementation of the Company’s remuneration policy were voted against by more than 25% of the votes exercised
by Life Healthcare’s shareholders present in person or represented by proxy at the AGM, an invitation is being
extended to such dissenting shareholders to engage with the Company, in line with the recommendations of the
King IV Report on Corporate Governance for South Africa, 2016 and paragraph 3.84(j) of the JSE Limited Listings
Requirements.
Dissenting shareholders are therefore invited to engage with the Company via a telephone conference call to be
held at 09h00 (SA time) on Tuesday, 14 September 2021.
Shareholders who wish to participate are requested to contact the Group Company Secretary, Joshila Ranchhod
on the email address provided below, by 17h00 (SA time) on Wednesday, 8 September 2021, to obtain further
details of the telephone conference call.
Shareholders are further invited to forward their concerns and questions on the implementation of the Company’s
remuneration policy, or any other COVID-19 (remuneration-related) queries to the Group Company Secretary in
writing, from this point onwards, up to the close of business on Wednesday, 8 September 2021.
Enquiries:
Joshila Ranchhod
Group Company Secretary
E-mail: Joshilar@Life.co.za
Dunkeld
18 August 2021
Sponsor
RAND MERCHANT BANK (a division of FirstRand Bank Limited)
Date: 18-08-2021 03:00:00
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