LHG - Litha Healthcare Group Limited - Results of Annual General Meeting

LHG - Litha Healthcare Group Limited - Results of Annual General Meeting        
LITHA HEALTHCARE GROUP LIMITED                                                  
(Formerly Myriad Medical Holdings Limited)                                      
Incorporated in the Republic of South Africa                                    
(Registration number 2006/006371/06)                                            
Share code: LHG   ISIN: ZAE000144671                                            
("Litha" or "the company")                                                      
RESULTS OF ANNUAL GENERAL MEETING                                               
At the annual general meeting of shareholders of Litha held on Wednesday, 21    
July 2010 (in terms of the notice of annual general meeting contained in the    
Litha annual report issued on 22 June 2010), all of the resolutions were passed 
by the requisite majority of Litha shareholders, save for ordinary resolution 4 
(which dealt with the placing of the unissued shares under the control of the   
directors) and ordinary resolution 5 (which dealt with the authorising of the   
directors by way of a general authority to issue shares in the company for      
cash), which resolutions were withdrawn by the chairman of the meeting prior to 
voting.                                                                         
22 July 2010                                                                    
Sponsor                                                                         
Java Capital                                                                    
Date: 22/07/2010 09:25:01 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.