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Distribution of circular, notice of general meeting and transaction timetable
LIFE HEALTHCARE GROUP HOLDINGS LIMITED LIFE HEALTHCARE FUNDING LIMITED
(Incorporated in the Republic of South Africa) (Incorporated in the Republic of South
(Registration number 2003/002733/06) Africa)
ISIN: ZAE000145892 (Registration number 2016/273566/06)
JSE and A2X share code: LHC Bond company code: LHFI
("Life Healthcare" or "the Company" and, together ("Life Healthcare Funding")
with its affiliates, the "Group")
DISTRIBUTION OF CIRCULAR, NOTICE OF GENERAL MEETING AND TRANSACTION TIMETABLE
1. INTRODUCTION
Shareholders are referred to the detailed terms announcement ("Terms Announcement") released by the
Company on SENS on Thursday, 5 October 2023 wherein Shareholders were advised of the proposed
disposal of Life Healthcare's interests in Alliance Medical Group to iCON Infrastructure.
Capitalised terms not defined in this announcement have the meaning given to such terms in the Terms
Announcement.
2. DISTRIBUTION OF CIRCULAR
Shareholders are advised that Life Healthcare has, on Thursday, 9 November 2023, distributed a circular
to Shareholders incorporating a notice of general meeting relating to the Transaction (the "Circular").
Copies of the Circular are available on the Company's website at www.lifehealthcare.co.za.
3. NOTICE OF GENERAL MEETING
Notice is hereby given that the General Meeting of Shareholders will be held at the registered office of the
Company at Building 2, Oxford Parks, 203 Oxford Road, Cnr Eastwood and Oxford Roads, Dunkeld, 2196
and by way of electronic communication on Friday, 8 December 2023, at 10:30 SA time, or any
adjournment or postponement thereto, for the purpose of considering, and if deemed fit, passing the
resolution required to be approved by Shareholders in order to authorise and implement the Transaction.
4. SALIENT DATES AND TIMES
The important dates and times applicable to the Transaction are set out below:
2023
Notice record date, being the date on which a Shareholder must be Friday, 3 November
registered in the Register in order to be eligible to receive the Notice
of General Meeting
Circular incorporating the Notice of General Meeting and Form of Thursday, 9 November
Proxy (blue), distributed to Shareholders on
Announcement of distribution of Circular and notice convening the Thursday, 9 November
General Meeting released on SENS on
Announcement of distribution of Circular and notice convening the Friday, 10 November
General Meeting published in the South African press on
Last day to trade Shares in order to be recorded in the Register to Tuesday, 28 November
vote at the General Meeting (see note 2 below) on
General Meeting record date, being the date on which a Friday, 1 December
Shareholder must be registered in the Register in order to be eligible
to attend and participate in the General Meeting and to vote
thereat, by close of trade on
For administrative purposes, forms of proxy (blue) in respect of the Wednesday, 6 December
General Meeting to be received by The Meeting Specialists
Proprietary Limited by no later than 10:30 SA time on
Eligible Shareholders to receive link and unique invitation code Thursday, 7 December
through which they can participate electronically at the General
Meeting
Forms of proxy (blue) not lodged with The Meeting Specialists Friday, 8 December
Proprietary Limited to be handed to the chairman of the General
Meeting or The Meeting Specialists Proprietary Limited at the
General Meeting at any time before the proxy exercises any rights
of the Shareholder at the General Meeting on
General Meeting held at Building 2, Oxford Parks, 203 Oxford Road Friday, 8 December
Cnr Eastwood and Oxford Roads, Dunkeld, 2196 at 10:30 SA time
and via electronic communication on
Results of General Meeting released on SENS on Friday, 8 December
Results of General meeting published in the South African press on Monday, 11 December
Notes:
1. The above dates and times are subject to amendment at the discretion of Life Healthcare, with the
approval of the JSE. Any such amendment will be released on SENS and published in the South African
press.
2. Shareholders should note that as transactions in Shares are settled in the electronic settlement system
used by Strate, settlement of trades take place three South African Business Days after such trade.
Therefore, Shareholders who acquire Shares after close of trade on Tuesday, 28 November 2023, being
the last day to trade, will not be eligible to attend, participate in and vote at the General Meeting.
3. Dematerialised Shareholders, other than those with Own-name Registration, must provide their CSDP
or Broker with their instructions for voting at the General Meeting by the cut-off time and date
stipulated by their CSDP or Broker in terms of their respective Custody Agreements between them and
their CSDP or Broker.
4. If the General Meeting is adjourned or postponed, the above dates and times will change, but forms
of proxy submitted for the initial General Meeting will remain valid in respect of any such adjournment
or postponement of the General Meeting.
5. Although the salient dates and times are stated to be subject to change, such statement may not be
regarded as consent or dispensation for any change to time periods which may be required in terms
of the Listings Requirements, where applicable, and any such consents or dispensations must be
specifically applied for and granted.
6. All dates and times indicated above are South African Standard Time.
7. No dematerialisation or rematerialisation of Shares by Shareholders may take place from the business
day following the last day to trade Shares in order to be recorded in the Register to vote at the General
Meeting, being Tuesday, 28 November 2023 up to and including the General Meeting record date,
being Friday, 1 December 2023.
Dunkeld
9 November 2023
Sponsor
Rand Merchant Bank, a division of FirstRand Bank Limited
Date: 09-11-2023 03:15:00
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