No change statement and change of registered office 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 AND CHANGE OF REGISTERED OFFICE 1. No change statement Life Healthcare shareholders are advised that the audited, consolidated annual financial statements for the financial year ended 30 September 2020 have been published on Life Healthcare’s website today, Friday, 11th December 2020 at https://www.lifehealthcare.co.za/investor-relations/results-and-reports/ and contain no modifications to the reviewed results which were published on SENS on 19th November 2020. The Company confirms that there have been no changes to the auditor´s report which was referenced in the reviewed results and made available to shareholders at the Company´s registered office and on its website on the same date as the publication of the reviewed results. 2. Change of Registered Office Life Healthcare shareholders are advised that the Company’s registered office has changed to Building 2, Oxford Parks, 203 Oxford Road, Cnr Eastwood and Oxford Roads, Dunkeld, 2196. The postal address and the switchboard number remain the same. Illovo 11 December 2020 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 11-12-2020 12:30:00 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.