LIFE HEALTHCARE GROUP HOLDINGS LTD - No change statement and notice of annual general meeting

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
(“Life” or “the Company”)

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
Thursday, 20 December 2012 and contain no modifications to the
audited results which were published on SENS on Friday, 16
November 2012.    The integrated annual report and the audited
financial statements will be available on the Life Healthcare
website at www.lifehealthcare.co.za on Thursday, 20 December 2012.

Notice of the annual general meeting
Notice is hereby given that the annual general meeting of the
Company will be held at The Wanderers Club, 21 North Street,
Illovo, Johannesburg on Thursday, 31 January 2013 at 15h30 to
transact the business as stated in the annual general meeting
notice (including resolutions seeking a specific authority to
issue shares for cash and the approval of Life’s new Memorandum of
Incorporation)   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 7 December 2012 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

Record date to determine which shareholders are       7 December 2012
entitled to receive the notice of annual general
meeting
    
Last day to trade in order to be eligible to attend   18 January 2013
and vote at the annual general meeting
    
Record date to determine which shareholders are       25 January 2013
entitled to attend and vote at the annual general
meeting
    
Forms of proxy for the annual general meeting to be   29 January 2013
lodged by*                                            by 15h30


*any proxies not lodged by this time may be handed to the
chairperson of the annual general meeting immediately prior to the
appointed proxy exercising any of the shareholder rights at the
annual general meeting.



Illovo
20 December 2012

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

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