Notice of annual general meeting (“AGM”) and availability of BEE 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") NOTICE OF ANNUAL GENERAL MEETING (“AGM”) AND AVAILABILITY OF BEE COMPLIANCE REPORT 1. Notice of the AGM Notice is hereby given that the annual general meeting (“AGM”) of Life Healthcare shareholders will be held on Wednesday, 27 January 2021 at 11h30 (SAST) via a virtual platform to transact the business as stated in the notice of the AGM. The Notice may be found on the Company´s website at https://www.lifehealthcare.co.za/investor-relations/results-and-reports/. 2. Salient dates - The record date in terms of section 59 of the Companies Act for shareholders to be recorded on the securities register of the Company in order to receive notice of annual general meeting is Friday, 11 December 2020. - The last day to trade in the Company’s shares in order to be recorded on the securities register of the Company in order to be able to attend, participate and vote at the annual general meeting is Tuesday, 19 January 2021 - The record date in terms of section 59 of the Companies Act for shareholders to be recorded on the securities register of the Company in order to be able to attend, participate and vote at the annual general meeting is Friday, 22 January 2021. Forms of proxy for the AGM should be lodged by 11h30 (SAST), Monday, 25 January 2021. Any proxies not lodged by this time must be emailed to the Group Company Secretary immediately prior to the AGM, at company.secretary@life.co.za. 3. 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/investor-relations/results-and-reports/ The integrated report will also be available on the Life Healthcare website at https://www.lifehealthcare.co.za/investor-relations/results-and-reports/ today, 21 December 2020. Dunkeld 21 December 2020 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited Date: 21-12-2020 12:00:00 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.