LITHA HEALTHCARE GROUP LIMITED - Results of General Meeting

Results 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”)


RESULTS OF GENERAL MEETING



Litha shareholders (“Shareholders”) are advised that at the general meeting of Shareholders held on
Tuesday, 10 June 2014, the special resolution as set out in the notice of general meeting dated 12
May 2014 was passed by the requisite majority of Shareholders.

The special resolution will be lodged with the Companies and Intellectual Property Commission in due
course.

Sandton
10 June 2014

Sponsor:
One Capital

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