LITHA HEALTHCARE GROUP LIMITED - Notice of general meeting

Notice of general meeting

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”)


NOTICE OF GENERAL MEETING



Litha shareholders (“Shareholders”) are referred to the announcement released on the Stock Exchange
News Service (“SENS”) on 15 April 2014 (“Announcement”), relating to the debt restructure and introduction
of a R40 million subordinated loan from Paladin Labs Inc. (“Paladin”) (“Paladin Loan”).

As stated in the Announcement, in terms of the loan agreement entered into between Litha and Paladin
pertaining to the Paladin Loan, the board of Litha (“Board”) undertook to propose an amendment to the
Company’s memorandum of incorporation in order to restrict the Board's ability to incur any further
indebtedness on behalf of the Company or its subsidiaries (the "Group") or to encumber the assets of the
Group, without the prior approval of Shareholders by way of an ordinary resolution (“MOI Amendments”).

Accordingly, notice is hereby given that a general meeting of Shareholders (“"General Meeting”) will be held
on Tuesday, 10 June 2014 at 10:00 in the boardroom at the registered office of the Company, situated at No
106, 16th Road, Midrand, 1686, Gauteng, South Africa, for the purposes of considering and, if deemed fit,
passing the necessary special resolution, with our without modification, in order to approve the MOI
Amendments.

A circular, incorporating the details of the MOI Amendments and a notice of the General Meeting containing
the proposed special resolution to give effect to the MOI Amendments (“Circular”), will be posted to
Shareholders entitled to receive the Circular today, Monday, 12 May 2014. The Circular will also be available
for inspection at the Company’s registered office (see the address set out above) and on its website,
www.lithahealthcare.co.za until the date of the General Meeting.

The salient dates of the General Meeting are:
                                                                                                      2014
Record date to determine which Shareholders are entitled to receive the
                                                                                             Friday, 2 May
Circular on
Last day to trade in ordinary shares in order to be eligible to attend and
                                                                                            Friday, 23 May
vote at the General Meeting on
Record date to determine which Shareholders are entitled to attend and
                                                                                            Friday, 30 May
vote at the General Meeting on
Last day to deliver forms of proxy in respect of the General Meeting to
                                                                                             Friday, 6 June
the Company’s transfer secretary by 10:00 on
General Meeting to be held at 10:00 on                                                     Tuesday, 10 June
Results of the General Meeting released on SENS on                                         Tuesday, 10 June



Notes:

    1. The dates and times are subject to amendment. Any material amendments will be released on SENS.

    2. Any form of proxy not delivered to the Company’s transfer secretary before the stipulated time may
         be handed to the chairperson of the General Meeting at any time before the appointed proxy
         exercises any of the Shareholder's rights at the General Meeting.

    3. All times referred to above are local times in South Africa.

    4. Shareholders who hold dematerialised shares in Litha, other than those with "own name" registration,
         must provide their central securities depository participant (“CSDP”) or broker with their instructions
         regarding voting at the General Meeting by the cut-off time and date stipulated by their CSDP or
         broker in terms of their respective custody agreements.



Sandton
12 May 2014


Corporate advisor, transaction sponsor and JSE sponsor to Litha:
One Capital


Attorneys to Litha:
Cliffe Dekker Hofmeyr Inc.

Date: 12/05/2014 02:56:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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