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
(“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 will be
distributed to shareholders on Friday, 13 December 2013 and
contain no modifications to the audited results which were
published on SENS on Thursday, 14 November 2013.     The integrated
annual report and the audited financial statements will be
available     on     the     Life     Healthcare     website     at
www.lifehealthcare.co.za on Friday, 13 December 2013.

Notice of the annual general meeting
Notice is hereby given that the annual general meeting of the
Company will be held at Life Healthcare’s offices in the St
George’s meeting room, Oxford Manor, 21 Chaplin Road, Illovo,
Johannesburg on Thursday, 30 January 2014 at 15h30 to transact the
business as stated in the annual general meeting notice.

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 Friday, 6 December 2013 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
                                                                   2013
Record date to determine which shareholders are     Friday, 6 December
entitled to receive the notice of annual general
meeting
                                                                   2014
Last day to trade in order to be eligible to        Friday, 17 January
attend and vote at the annual general meeting
Record date to determine which shareholders are     Friday, 24 January
entitled to attend and vote at the annual general
meeting
Forms of proxy for the annual general meeting to    Tuesday, 28
be lodged by 15h30*                                 January


*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
13 December 2013

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

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