LIFE HEALTHCARE GROUP HOLDINGS LTD - Retirement of Director

Retirement of Director

LIFE HEALTHCARE GROUP HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2003/002733/06)
ISIN: ZAE000145892
Share Code: LHC

RETIREMENT OF DIRECTOR

In compliance with the JSE Limited Listings Requirements, the
following information is disclosed:

Roger James Hogarth will retire as an executive director from the
board of Life Healthcare Group Holdings Limited with effect from
31 May 2013.

Illovo
15 November 2012

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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