LIFE HEALTHCARE GROUP HOLDINGS LIMITED - Report on proceedings at the annual general meeting

Report on proceedings at the annual general meeting

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”)


REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING

At the 11th annual general meeting of the shareholders of Life Healthcare held on 27 January 2016, all the ordinary and special resolutions proposed at the meeting
were approved by the requisite majority of votes. In this regard, Life Healthcare confirms the voting statistics from the AGM as follows:


                                         Votes carried disclosed as a                                                  Shares abstained
                                  percentage in relation to the total                            Shares voted            disclosed as a
                                        number of shares voted at the       Number of          disclosed as a             percentage in          
                                                              meeting    shares voted           percentage in     relation to the total
                                                                                        relation to the total      issued share capital*    
                                                                                         issued share capital*
Resolutions                                                                                                               
                                                                                                                          
                                                                                                
                                              For             Against
1. Re-election of directors:
1.1     MP Ngatane                        99.972%            0.02766%     693 342 607                     66%                   0.138%
1.2     LM Mojela                         99.977%           0.022260%     693 307 494                     66%                   0.142%
1.3     PJ Golesworthy                    99.999%            0.00021%     693 342 607                     66%                   0.138%
1.4     PP van der Westhuizen             99.997%            0.00273%     693 342 607                     66%                   0.138%
1.5     ME Nkeli                          99.999%            0.00021%     693 342 607                     66%                   0.138%
2. Re-appointment of external auditors    99.999%            0.00021%     693 342 607                     66%                   0.138%
3. 3.Appointment of audit
committee members:
3.1     PJ Golesworthy(chairman)          99.999%            0.00021%     693 342 453                     66%                   0.138%
3.2     LM Mojela                         99.993%            0.00644%     693 307 494                     66%                   0.141%
3.3     RT Vice                           99.999%            0.00021%     693 242 453                     66%                   0.138%
3.4     GC Solomon                        99.886%            0.11346%     693 342 607                     66%                   0.138%
4.Approval of the company’s
remuneration policy                       97.818%            2.18193%     637 820 106                  60.83%                   5.434%
5.Placement of authorised but unissued
shares under the control of the           86.477%           13.52293%     693 342 607                     66%                   0.138%
directors
6.General authority to issue shares for
cash                                     86.0233%           13.97661%     693 342 607                     66%                   0.138%
Special resolutions
1.General authority to repurchase
company shares                            99.872%            0.12729%     691 320 189                  65.93%                   0.331%
2.General authority to provide financial
assistance to related and inter-related   96.988%            3.01193%     693 342 607                     66%                   0.138%
companies

*Total issued share capital is 1 048 461 433


The special resolution/s will, where necessary, be lodged for registration with the Companies and Intellectual Property Commission in due course.


Illovo
28 January 2016

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

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