LHG - Litha Healthcare Group Limited - Appointment of independent non-

LHG - Litha Healthcare Group Limited - Appointment of independent non-          
executive director                                                              
Litha Healthcare Group Limited                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number: 2006/006371/06)                                           
ISIN: ZAE000144671                                                              
Share Code: LHG                                                                 
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR                               
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Veli Mcobothi has been appointed as an independent non-executive director to    
the board of Litha Healthcare Group Limited with effect from 20 March 2012.     
He will also be appointed as chairman of the Audit Committee.                   
Veli is a Chartered Accountant (SA) and has 13 years investment banking         
experience. He was a senior member of the Investec Private Equity team,         
where he was responsible for origination, execution and board representation    
in various investee companies. He is an executive director of Cinga Holdings    
(Pty) Ltd, non-executive director of Value Group Limited and sits on the        
Value Group Limited Audit Committee.                                            
Johannesburg                                                                    
20 March 2012                                                                   
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 20/03/2012 11:27:01 Supplied by www.sharenet.co.za                     
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