RH BOPHELO LIMITED - Extension to the fulfilment date for conditions precedent to the Vryburg Private Hospital And Africa Healthcare

Extension to the fulfilment date for conditions precedent to the Vryburg Private Hospital And Africa Healthcare

RH BOPHELO LIMITED
(Previously Newshelf 1388 Proprietary Limited)
(Incorporated in the Republic of South Africa)
(Registration number: 2016/533398/06)
(JSE Share Code: RHB, ISIN: ZAE000244737)
(“RH Bophelo” or “the Company”)

EXTENSION TO THE FULFILMENT DATE FOR CONDITIONS PRECEDENT TO THE VRYBURG
PRIVATE HOSPITAL AND AFRICA HEALTHCARE ACQUISITIONS

Shareholders are referred to the announcement released on SENS on 22 November 2017 regarding
the VPH Acquisition and the AHC Acquisition (“Acquisition Announcement”) and the circular posted
to shareholders on Friday, 23 February 2018. Terms defined therein shall, unless otherwise stated,
bear the same meaning in the Acquisition Announcement.

Shareholders are advised that on 26 February 2018 and 27 February 2018, the parties to the AHC
Acquisition Agreements and VPH Acquisition Agreements respectively, have entered into written
agreements to extend the date by which the conditions precedent set out in paragraph 6 of the
Acquisition Announcement must be fulfilled or waived, from 28 February 2018 to 30 April 2018. The
signed addendums are available for inspection at the Company’s registered office.

Shareholders will be notified once the last of the conditions precedent has been fulfilled or waived.

28 February 2018

Corporate Advisors: Third Way Investment Partners Proprietary Limited and Birkett Stewart McHendrie
 Proprietary Limited

Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited

Legal Advisor to the AHC Acquisition: Edward Nathan Sonnenbergs Inc.

Legal Advisor to the VPH Acquisition: Tshisevhe Gwina Ratshimbilani Inc

Date: 28/02/2018 05:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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