LIFE HEALTHCARE GROUP HOLDINGS LTD - Appointment of chairman of the board

Appointment of chairman of the board

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

APPOINTMENT OF CHAIRMAN OF THE BOARD

Further to the announcement released on SENS on 12 December 2012
advising of the appointment of Mustaq Brey as the acting chairman
of the board of directors of Life Healthcare (“the Board”), the
Board is pleased to announce that Mustaq Brey has been appointed
the permanent chairman of the Board with immediate effect. In line
with the King Report on Corporate Governance in South Africa
(2009), Trevor Munday will continue in his role as lead
independent non-executive director.

Illovo
14 February 2013

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

Date: 14/02/2013 11:12:00 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.