LHC - Life Healthcare Group Holdings Limited - Report on proceedings at annual

LHC - Life Healthcare Group Holdings Limited - Report on proceedings at annual  
general meeting and changes to the board                                        
LIFE HEALTHCARE GROUP HOLDINGS LIMITED                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number: 2003/002733/06)                                           
ISIN: ZAE000145892                                                              
Share Code: LHC                                                                 
("Life Healthcare")                                                             
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING AND CHANGES TO THE BOARD        
At the 6th annual general meeting of the shareholders of Life Healthcare held   
today, 27 January 2011, all the ordinary and special resolutions proposed at the
meeting were approved by the requisite majority of votes.                       
The special resolution will be lodged for registration with the Companies and   
Intellectual Property Registration Office in due course.                        
Shareholders are also advised that YZ Cuba and Dr. JPF Dalmeyer have retired    
from the board of Life Healthcare, with effect from today.                      
Illovo                                                                          
27 January 2011                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 27/01/2011 16:20:01 Supplied by www.sharenet.co.za                     
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