Update in respect of a BEE transaction, the intention to delist, a possible offer and a further cautionary Litha Healthcare Group Limited (Incorporated in the Republic of South Africa) (Registration number 2006/006371/06) JSE code: LHG ISIN: ZAE000144671 (“Litha” or “the Company”) UPDATE IN RESPECT OF A BLACK ECONOMIC EMPOWERMENT TRANSACTION, THE INTENTION TO DELIST, A POSSIBLE OFFER AND A FURTHER CAUTIONARY ANNOUNCEMENT Litha shareholders (“Shareholders”) are referred to the announcement published on SENS on 26 February 2013 (“Announcement”) pertaining to, inter alia, the proposed subscription for ordinary shares in the Company by a selected black economic empowerment party, other transactions ancillary thereto, the intention to seek a voluntary delisting of Litha from the exchange operated by the JSE Limited (“Delisting”) and the potential share repurchase offer to Shareholders (“Share Repurchase”), pursuant to the Delisting (collectively, the “Proposed Transactions”). The Company indicated in the Announcement that Litha’s board of directors (“Board”) would endeavour to publish full details pertaining to the Proposed Transactions, or a withdrawal of cautionary in the event that the parties did not conclude definitive agreements pertaining to the Proposed Transactions (“Definitive Agreements”), by no later than 31 March 2013. Shareholders are advised that negotiations between the parties in relation to the Proposed Transactions have reached an advanced stage and that the Company and the relevant parties are in the process of finalising and concluding the Definitive Agreements. The Board will endeavour to publish full details pertaining to the Proposed Transactions as soon as possible and, assuming the parties conclude the Definitive Agreements, an announcement is expected imminently. Shareholders are specifically cautioned that, at the date of this announcement, the Company has not yet entered into the Definitive Agreements. Shareholders are furthermore cautioned that this announcement does not constitute a firm intention to make an offer or to make the Offer (as defined in the Announcement) or to propose the Share Repurchase and, until such time as Litha informs Shareholders otherwise, there is no offer to or Share Repurchase from Shareholders. Accordingly, Shareholders are reminded to continue exercising caution when dealing in the Company’s securities until a detailed announcement or a withdrawal of cautionary announcement is published regarding the Proposed Transactions. Midrand 28 March 2013 Sponsor: Rand Merchant Bank (a division of FirstRand Bank Limited) Date: 28/03/2013 12:54:00 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.