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LHC - Life Healthcare Group Holdings Limited - No change statement and notice of

Release Date: 15/12/2010 11:58
Code(s): LHC
Wrap Text

LHC - Life Healthcare Group Holdings Limited - No change statement and notice of 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 ("the company") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement Shareholders are advised that the annual financial statements will be distributed to shareholders on or about 20 December 2010 and contain no modifications to the audited results which were published on SENS on 30 November 2010. The annual report will be available on the company`s website, www.lifehealthcare.co.za today. Notice of the annual general meeting Notice is hereby given that the 6th annual general meeting of Life Healthcare Group Holdings Limited shareholders will be held at the Wanderers Club, 21 North Street, Illovo, Johannesburg on Thursday 27 January 2011 at 13h30 to transact the business as stated in the annual general meeting notice forming part of the annual financial statements. 15 December 2010 Illovo Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 15/12/2010 11:58:01 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.

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