Sharenet Sites 
Sharenet Sites
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 NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement Shareholders are advised that the consolidated condensed financial results contained in the notice of annual general meeting and abridged shareholder report will be distributed to shareholders on 15 December 2011 and contain no modifications to the audited results which were published on SENS on 16 November 2011. The integrated annual report and the audited financial statements will be available on the Life Healthcare website at www.lifehealthcare.co.za on 19 December 2011. Notice of the annual general meeting Notice is hereby given that the annual general meeting of Life Healthcare Group Holdings Ltd shareholders will be held at The Wanderers Club, 21 North Street, Illovo, Johannesburg on Thursday, 26 January 2012 at 14h30 to transact the business as stated in the annual general meeting notice forming part of the consolidated condensed financial results and abridged shareholder report. Salient dates The notice of the Company`s annual general meeting has been sent to its shareholders who were recorded as such in the Company`s securities register on 9 December 2011 being the notice record date set by the Board of the Company used to determine which shareholders are entitled to receive notice of the annual general meeting. Salient dates 2011/2012 Record date to determine which shareholders are 9 December 2011 entitled to receive the notice of annual general meeting Last day to trade in order to be eligible to attend 13 January 2012 and vote at the annual general meeting Record date to determine which shareholders are 20 January 2012 entitled to attend and vote at the annual general meeting Forms of proxy for the annual general meeting to be 24 January 2012 lodged by (TIME) on* by 14h30 *any proxies not lodged by this time must be handed to the chairperson of the annual general meeting immediately prior to the annual general meeting. Illovo 15 December 2011 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 15/12/2011 15:45:53 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.
