LIFE HEALTHCARE GROUP HOLDINGS LTD - Report on proceedings at the annual general meeting

Report on proceedings at the 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
(“Life Healthcare" or "the company”)

REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING

At the 10th annual general meeting of the shareholders of Life Healthcare
held on 28 January 2015, all the ordinary and special resolutions proposed at
the meeting were approved by the requisite majority of votes, save for
ordinary resolution number 4, Approval of the remuneration policy of the
company. In this regard, Life Healthcare confirms the voting statistics from
the AGM as follows:

Shares voted in relation to the total issued share capital:

                          
Number of shares voted      Total issued share capital         Percentage shares voted                           
753 347 824                 1 042 209 750                      72.3%

                                 
                                  Votes carried disclosed as          Shares abstained
                                 a percentage in relation to            disclosed as a
                                  the total number of shares             percentage in
                                        voted at the meeting           relation to the
                                                                          total issued
                                            For       Against            share capital
                                                                    
1. Re-election of directors:
1.1 MA Brey                                 88%           12%                     3.8%
1.2 GC Solomon                            99.4%          0.6%                     2,7%
1.3 A Meyer                               99.8%         0.18%                     0.1%
2.Re-appointment of external              99.9%          0.1%                    0.05%
  auditors PwC                                        
3.Appointment of audit
  committee members:
3.1 PJ Golesworthy(chairman)             99.92%          0.08%                    2.7%
3.2 LM Mojela                            99.92%          0.08%                    2.7%
3.3 RT Vice                              99.92%          0.08%                    2.7%
4.Approval of the company’s
  remuneration policy                     42.2%          57.8%                    0.8% 
5.Placement of 5% of
authorised but unissued shares
under the control of the directors       50.52%         49.48%                    0.3%
Special resolutions
1.General authority to                    99.4%           0.6%                    0.2%
repurchase company shares                                          
2.Approval of non-executive                100%              0                   0.05%
directors’ remuneration - 2015                  
3.General authority to provide
financial assistance to                  99.75%          0.25%                   0.05%
related and inter-related companies                                      

The special resolutions will, where necessary, be lodged for registration
with the Companies and Intellectual Property Commission in due course.

Illovo
29 January 2015

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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