LITHA HEALTHCARE GROUP LIMITED - Change in Sponsor

Change in Sponsor

LITHA HEALTHCARE GROUP LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 2006/006371/06
ISIN: ZAE000144671
Share code: LHG
("Litha")

CHANGE IN SPONSOR

In accordance with paragraph 2.6A of the JSE Limited Listings Requirements, shareholders
are advised that Litha has terminated the services of its current sponsor and appointed One
Capital with effect from 14 March 2014.

Midrand
14 March 2014

Sponsor
One Capital

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