No change statement, notice of annual general meeting and annual compliance report 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”) NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF BEE COMPLIANCE REPORT 1. No change statement Life Healthcare shareholders are advised that the audited summarised consolidated annual financial results for the financial year ended 30 September 2018 attached to the notice of annual general meeting will be distributed to Life Healthcare shareholders today, Tuesday, 18 December 2018 and contain no modifications to the audited results which were published on SENS on Friday, 23 November 2018. We further confirm, that there have been no changes to the auditor’s report which was referenced in the audited results and made available to shareholders at the company’s registered office on the same date as the release of the audited results. The integrated report will be available on the Life Healthcare website at https://www.lifehealthcare.co.za/media/2754/life-healthcare-ir-2018.pdf on or about 18 December 2018. 2. Notice of the annual general meeting Notice is hereby given that the annual general meeting of Life Healthcare shareholders will be held at The Wanderers Club, 21 North Street, Illovo, Johannesburg on Wednesday, 30 January 2019 at 11h30 (SAST) to transact the business as stated in the annual general meeting notice forming part of the annual financial statements. 3. Salient dates Record date to determine which Life Healthcare shareholders are entitled to Friday, 7 December 2018 receive the notice of annual general meeting Last day to trade in order to be eligible to attend and vote at the annual Tuesday, 22 January 2019 general meeting Record date to determine which Life Healthcare shareholders are entitled to Friday, 25 January 2019 attend and vote at the annual general meeting Forms of proxy for the annual general meeting should be lodged by 11h30 Monday, 28 January 2018 (SAST) on* *any proxies not lodged by this time must be handed to the chairman of the annual general meeting immediately prior to the annual general meeting. 4. Availability of BEE Compliance Report Shareholders are advised that Life Healthcare’s annual compliance report in terms of section 13G(2) of the Broad-Based Black Economic Empowerment (“BEE”) Amendment Act, 2013 (Act No 46 of 2013) has been submitted to the BEE Commission and is available on the Company’s website at https://www.lifehealthcare.co.za/media/2755/elc8310_lhg_bee-certificate_final.pdf. Illovo 18 December 2018 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited Date: 18/12/2018 05:47:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.