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LHG - Litha Healthcare Group Limited - Change statement, Notice of 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") CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the Company`s annual report, incorporating the audited financial statements for the year ended 31 December 2011, has been distributed to shareholders today, 29 June 2012. The annual report contains a change to the reviewed consolidated results which were announced on SENS on 19 March 2012 ("the SENS announcement"), as detailed below: In the SENS announcement, with reference to the Consolidated Statement of Financial Position, the figure in the line "Other Financial Liabilities" under "Non-Current Liabilities" was incorrectly reflected as R192 195 000 and should be R178 709 000. The figure in the line "Other Financial Liabilities" under "Current liabilities" was incorrectly reflected as R47 651 000 and should be R61 139 000. Notice of the annual general meeting Notice is hereby given that the annual general meeting of Litha shareholders will be held at Litha Head Office, 106 16th Road, Midrand, 1685 on Tuesday, 31 July 2012 at 10h00 to transact the business as stated in the annual general meeting notice forming part of the annual 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 Friday 22 June 2012 being the notice record date used to determine which shareholders are entitled to receive notice of the annual general meeting. The record date on which shareholders of the Company must be registered as such in the Company`s securities register in order to attend and vote at the annual general meeting is Friday, 20 July 2012 being the voting record date used to determine which shareholders are entitled to attend and vote at the annual general meeting. The last day to trade in order to be entitled to vote at the annual general meeting will therefore be Friday, 13 July 2012. Proxy forms must be lodged by no later than 10:00 on Friday, 27 July 2012. Any forms of proxy not lodged by this time must be handed to the chairperson of the annual general meeting immediately prior to the annual general meeting. 29 June 2012 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 29/06/2012 10:04:02 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.
