LITHA HEALTHCARE GROUP LIMITED - 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
Thursday, 18 December 2014 (in accordance with the notice of general meeting dispatched to
Shareholders on Wednesday, 19 November 2014), all of the resolutions tabled thereat were passed
by the requisite majority of votes.


The total number of Litha shares eligible to be voted at the general meeting was 165 280 707. The
number of shares voted in person or by proxy was 131 314 737 representing 79.45% of the total
number of Litha shares eligible to be voted at the general meeting.


All resolutions proposed at the general meeting, together with the percentage of shares abstained, as
well as the percentage of votes carried for and against each resolution, are as follows:


Special Resolution Number 1: Approval and implementation of the scheme of arrangement
('Scheme')


Shares Voted              Abstained                 For                       Against


131 314 737               0.003%                    100.00%                   0.00%

(79.45%)



Special Resolution Number 2: Revocation of Special Resolution Number 1 in terms of section
164(9)(c) of the Companies Act No 71 of 2008 ("Companies Act"), if the Scheme does not become
unconditional, is not continued, and any dissenting shareholders have exercised their appraisal rights
under section 164 of the Companies Act


Shares Voted              Abstained                 For                       Against


131 314 737               0.003%                    100%                      0.00%

(79.45%)



Ordinary Resolution Number 1: Authority to do all such things necessary and to sign all documents
required in order to implement Special Resolution Number 1 and Special Resolution Number 2


Shares Voted              Abstained                 For                       Against


131 314 737               0.003%                    100%                      0.00%

(79.45%)


Notes

   -    Percentages of shares voted are calculated in relation to the total share capital eligible to vote
        at the general meeting.

    -   Percentages of shares for and against are calculated in relation to the total number of shares
        voted at the general meeting.

    -   Abstentions are calculated as a percentage in relation to the total share capital eligible to vote
        at the general meeting.


Johannesburg
18 December 2014



Corporate advisor, transaction sponsor and JSE sponsor to Litha: One Capital
Attorneys to Litha: Cliffe Dekker Hofmeyr Inc.

Investment bank and corporate advisor to Endo International Plc and Paladin Labs Inc: Nedbank
Capital, a division of Nedbank Limited

Legal advisor to Endo International Plc and Paladin Labs Inc: Werksmans Incorporated


Date: 18/12/2014 05:45:00 Supplied by www.sharenet.co.za                     
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