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 summarised consolidated annual financial results contained in the notice of annual general meeting will be distributed to shareholders on Friday, 12 December 2014 and contain no modifications to the audited results which were published on SENS on Friday, 13 November 2014. The integrated annual report will be available on the Life Healthcare website at www.lifehealthcare.co.za on Friday, 12 December 2014. Notice of the annual general meeting Notice is hereby given that the annual general meeting of the Company will be held at The Wanderers Club, 21 North Street, Illovo, Johannesburg on Wednesday, 28 January 2015 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, 5 December 2014 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 2014 Record date to determine which shareholders are entitled to receive the notice Friday, 5 December of annual general meeting 2015 Last day to trade in order to be eligible to attend and vote at the annual general Friday, 16 January meeting Record date to determine which shareholders are entitled to attend and vote at Friday, 23 January the annual general meeting Forms of proxy for the annual general meeting to be lodged by 15h30* Monday, 26 January *any proxies not lodged by this time may be handed to the chairman of the annual general meeting immediately prior to the appointed proxy exercising any of the shareholder rights at the annual general meeting. Illovo 12 December 2014 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 12/12/2014 01:00:00 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.