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LIFE HEALTHCARE GROUP HOLDINGS LIMITED - No change statement and notice of annual general meeting

Release Date: 18/12/2015 13:54
Code(s): LHC     PDF:  
Wrap Text
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, 18 December 2015 and contain no
modifications to the audited results which were published on SENS on Friday, 13 November 2015. The
integrated report will be available on the Life Healthcare website at www.lifehealthcare.co.za on Friday, 18
December 2015.

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, 27 January 2016 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, 11 December 2015 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
                                                                                                         2015
Record date to determine which shareholders are entitled to receive the notice            Friday, 11 December
of annual general meeting
                                                                                                         2016
Last day to trade in order to be eligible to attend and vote at the annual general         Friday, 15 January
meeting
Record date to determine which shareholders are entitled to attend and vote at             Friday, 22 January
the annual general meeting
Forms of proxy for the annual general meeting to be lodged by 15h30*                       Monday, 25 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
18 December 2015

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

Date: 18/12/2015 01:54:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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