Disclosure of significant holding of Litha ordinary shares and change of board members 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") DISCLOSURE OF SIGNIFICANT HOLDING OF LITHA ORDINARY SHARES AND CHANGE OF BOARD MEMBERS In accordance with the JSE Limited Listings Requirements and Section 122 of the Companies Act 2008, shareholders are advised of the following: Paladin Labs Inc has increased its holding in the company from 242 174 123 (44.5%) to 313 782 748 (57.7%). The additional shares were purchased from Blackstar Group SE (“Blackstar”). As a result, Mr. Andrew Bonamour and Mr. William Marshall-Smith from Blackstar have resigned from the board of Litha with effect from the 29 August 2013. Blackstar played a pivotal role in the listing of Myriad Medical Holdings Limited (“Myriad”) on AltX in 2006 and were the initiators of the purchase of Litha Healthcare Holdings Proprietary Limited in which enabled Myriad to transfer to the Main Board of the JSE, changing its name to Litha Healthcare Group Limited in 2010. They were also key role players in the acquisition of Pharmaplan Proprietary Limited in 2012. We thank them for their commitment and expert contribution during these vital years in Litha’s growth. Midrand 3 September 2013 Merchant bank and sponsor RAND MERCHANT BANK (a division of FirstRand Bank Limited) Date: 03/09/2013 11:27:00 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.