Changes to the board of directors LITHA HEALTHCARE GROUP LIMITED (Incorporated in the Republic of South Africa) (Registration number 2006/006371/06) Share code: LHG ISIN: ZAE000144671 (”Litha”) CHANGES TO THE BOARD OF DIRECTORS In compliance with section 3.59 of the Listings Requirements of the JSE Limited, shareholders are advised that Suketu Upadhyay and Hemanth Varghese have been appointed as non-executive directors with effect from 10 October 2014. Suketu “Suky” Upadhyay, Executive Vice President and Chief Financial Officer, joined Endo September 2013. Prior to joining Endo, since 2010, Mr. Upadhyay served as Interim Chief Financial Officer as well as Senior Vice President of Finance and Corporate Controller of Becton, Dickinson & Co (BD). In addition to other executive finance roles at BD, from 2007 to 2010, he served in various finance leadership roles at AstraZeneca and Johnson & Johnson. Mr. Upadhyay spent the early part of his career in public accounting with KPMG and received his CPA in May 1996. He received a Bachelor of Science in Finance from Albright College and received a Master of Business Administration from The Fuqua School of Business at Duke University. Hemanth J. Varghese, Ph.D. joined Endo in April 2014 as Executive Vice President Corporate Development and Strategy to lead the company’s global acquisitions and integration efforts. Dr. Varghese brings to Endo a successful track record in corporate development and general management in specialty pharmaceuticals, most recently serving as the Senior Vice President and General Manager of Vision Care for Bausch & Lomb, a division of Valeant Pharmaceuticals. During his tenure with Valeant, Dr. Varghese held various senior leadership roles including Senior Vice President of Corporate Development and General Manager of Valeant's Neurology & Other business unit. Over his career he has completed more than 40 corporate transactions, leading corporate development and integration initiatives including public/private acquisitions, investments, partnerships, licenses and divestitures. Prior to joining Valeant, Dr. Varghese served in corporate development and operations leadership roles at Biovail Corporation, JovInvestment Management Inc., and Robarts Research Institute. He obtained his BSc degree with honors in Biophysics and PhD in Medical Biophysics from the University of Western Ontario and holds the Charted Financial Analyst designation. Mark Nawacki and Mark Beaudet have resigned as non-executive directors with effect from 10 October 2014. The Board would like to thank them for their valuable contribution. Midrand 10 October 2014 Sponsor One Capital Date: 10/10/2014 04:23:00 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.