LHG - Litha Healthcare Group Limited - Change to the board of directors

LHG - Litha Healthcare Group Limited - Change to the board of directors         
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")                                                      
CHANGE TO THE BOARD OF DIRECTORS                                                
Shareholders are advised that Mr Ian Jacobson has been appointed to Litha`s     
board of directors as a non-executive director, with immediate effect.          
A former South African, Ian heads up CPOINT CAPITAL INC., a Canadian based      
company, prior to which Ian held the position of CEO of Cobalt Pharmaceuticals, 
an Arrow Group company, overseeing $300 million in sales.  The Arrow Group was  
sold in 2009 to Watson Pharmaceuticals. Prior to his tenure at Arrow Group, Ian 
was part of the executive team at Amerpharm, serving in various positions,      
including Executive Vice President at Genpharm (in Canada). Amerpharm was sold  
to Merck KGaA in 1996.                                                          
With over 30 years` experience in the pharmaceutical industry, specialising in  
operations, business development and sales and marketing, Ian has succeeded in a
number of high profile positions at various companies around the globe,         
including the USA, Canada, Europe, and South Africa.                            
16 February 2011                                                                
Sponsor                                                                         
Java Capital                                                                    
Date: 16/02/2011 10:43:01 Supplied by www.sharenet.co.za                     
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