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Changes to the board and directors functions and withdrawal of ordinary resolution number 3.2 from the notice of AGM
Life Healthcare Group Holdings Limited
Incorporated in the Republic of South Africa
Registration Number: 2003/002733/06
JSE share Code: LHC
ISIN: ZAE000145892
(“Life Healthcare" or the “Company”)
CHANGES TO THE BOARD AND DIRECTORS FUNCTIONS AND WITHDRAWAL OF ORDINARY
RESOLUTION NUMBER 3.2 FROM THE NOTICE OF ANNUAL GENERAL MEETING
In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised
that Ms Louisa Mojela has resigned as a non-executive director of the Company with effect from 25
January 2017. Ms Mojela has been a board member since June 2010.
The board wishes to thank Ms Mojela for her valuable contribution and wishes her the very best in the
future.
The board is pleased to announce that following the resignation of Ms Mojela, Mpho Elizabeth Nkeli has
been appointed as chairman of the social, ethics and transformation committee with effect from 25
January 2017 and Peter John Golesworthy as a member of the social, ethics and transformation
committee with effect from 25 January 2017.
Ordinary resolution 3.2 of the notice of annual general meeting, proposes that LM Mojela be appointed as
a member of the Group audit committee. As a result of her resignation, this resolution has now been
withdrawn.
Shareholders are requested to disregard this resolution when voting at the Company’s annual general
meeting to be held on 25 January 2017.
Illovo
25 January 2017
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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