LHG - Litha Healthcare Group Limited - Results and adjournment of annual

LHG - Litha Healthcare Group Limited - Results and adjournment of annual        
general meeting                                                                 
LITHA HEALTHCARE GROUP LIMITED                                                  
(Formerly Myriad Medical Holding Limited)                                       
Incorporated in the Republic of South Africa                                    
(Registration number 2006/006371/06)                                            
Share code: LHG ISIN: ZAE000144671                                              
("Litha" or "the company")                                                      
RESULTS AND ADJOURNMENT OF ANNUAL GENERAL MEETING                               
Shareholders are advised that, save as set out below, all resolutions proposed  
at the Annual General Meeting of the company held on Monday, 25 July 2011 were  
unanimously passed by Litha shareholders.                                       
Ordinary resolution number 10 in respect of the amendment to the rules of the   
Litha Healthcare Group Incentive Scheme ("the scheme") and special resolution   
3 relating to the issue of shares and options under the scheme were not         
considered and instead the meeting was adjourned pending receipt of JSE         
approval for the revised rules of the scheme.  Ordinary resolution number 10    
and special resolution number 3 will be considered when the Annual General      
Meeting reconvenes on Wednesday, 10 August 2011 in the boardroom, Manta Place,  
Turnberry Office Park, 48 Grosvenor Road, Bryanston at 10h00                    
26 July 2011                                                                    
Sponsor                                                                         
Java Capital                                                                    
Date: 26/07/2011 08:31:01 Supplied by www.sharenet.co.za                     
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