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Changes to the board and directors functions
LIFE HEALTHCARE GROUP HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2003/002733/06)
ISIN: ZAE000145892
Share Code: LHC
(“the Company”)
CHANGES TO THE BOARD AND DIRECTORS FUNCTIONS
In compliance with the JSE Limited Listings Requirements, the
following information is disclosed:
The board is pleased to announce that following the retirement of
Adv. Fran du Plessis at the Annual General Meeting of the Company
held on 28 January 2015, Garth Solomon has been appointed as a
member of the audit committee with effect from 29 January 2015 and
Joel Netshitenzhe as a member of the social, ethics and
transformation committee with effect from 29 January 2015.
Garth holds a BCom, BCompt(Hons) and is a CA. He has served in
various commercial and corporate financial roles and is currently
the co-owner and director of Evolve Capital.
Joel holds an MSc, in addition to a postgraduate diploma in
Economic Principles and a diploma in political science. He is
currently the executive director and vice chairman of the board of
the Mapungubwe Institute for Strategic Reflection.
The board looks forward to the contribution of Garth and Joel and
takes the opportunity to thank Adv.du Plessis for her
contribution.
Illovo
3 February 2015
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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