LHG - Litha Healthcare Group Limited - Results of adjourned Annual

LHG - Litha Healthcare Group Limited - Results of adjourned Annual              
General Meeting                                                                 
LITHA HEALTHCARE GROUP LIMITED                                                  
Incorporated in the Republic of South Africa                                    
(Registration number 2006/006371/06)                                            
Share code: LHG ISIN: ZAE000144671                                              
("Litha" or "the company")                                                      
RESULTS OF ADJOURNED ANNUAL GENERAL MEETING                                     
Shareholders are referred to the announcement release on SENS on 26             
July 2011 and are advised that the resolutions relating to the Litha            
share scheme considered at the adjourned annual general meeting (held           
on Wednesday, 10 August 2011) were unanimously passed by Litha                  
shareholders.                                                                   
11 August 2011                                                                  
Sponsor                                                                         
Java Capital                                                                    
Date: 11/08/2011 11:11:33 Supplied by www.sharenet.co.za                     
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