LIFE HEALTHCARE GROUP HOLDINGS LIMITED - No change statement, changes to board committees and availability of B-BBEE compliance report and IAR

No change statement, changes to board committees and availability of B-BBEE compliance report and IAR

LIFE HEALTHCARE GROUP HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2003/002733/06)
ISIN: ZAE000145892
JSE and A2X share code: LHC
("Life Healthcare" or the "Company" or the "Group")

LIFE HEALTHCARE FUNDING LIMITED
(Incorporated in the Republic of South Africa with limited liability)
Registration number: 2016/273566/06
LEI: 3789SJPQJZF8ZYXTZ394
Bond company code: LHFI
("Life Healthcare Funding")

NO CHANGE STATEMENT, CHANGES TO BOARD COMMITTEES AND AVAILABILITY OF
B-BBEE COMPLIANCE REPORT AND IAR

No change statement
With regard to the audited Group results for the year ended 30 September 2023, shareholders and
noteholders are advised that the Group annual financial statements contain no modifications to the
audited Group results which were released on SENS on 16 November 2023.

Audit Report
We confirm that there have been no changes to the unqualified auditor's report which was contained in
the audited results announcement published on 16 November 2023.

Changes to the Board, Audit and Risk, Compliance and IT Governance Committees
In accordance with the JSE Limited's Listings and Debt Listings Requirements, the Board of directors
of Life Healthcare (the Board) wishes to advise shareholders and noteholders of the following changes
to Board Committees.

Audit Committee
Peter Golesworthy will step down as Chairman and member of the Audit Committee with effect from
the conclusion of the Annual General Meeting ("2024 AGM") on 22 February 2024 and Fulvio Tonelli
will be appointed as the Chairman of the Audit Committee at the conclusion of the 2024 AGM, to replace
Mr Golesworthy. Peter is thanked for his immeasurable contribution as the Chairman of the Audit
Committee.

Fulvio was, until the end of June 2019, the Chief Operating Officer and Partner at PwC Africa and a
member of the firm's leadership team. In this role, he assisted in the delivery of the firm's overall strategy
and was also responsible for the effective operation of the firm's risk management, finance, information
technology and other internal services. His experience includes being the audit partner on many listed
entities such as South African Breweries, Standard Bank Group, and the FirstRand Group Fulvio joined
PwC in July 1987 following the completion of articles at Deloitte and retired from the firm in June 2020.
Fulvio is currently a non-executive director of the ABSA Group board, Equites Property Fund Limited
and The Ethics Institute of South Africa. He is also the chairperson of the Independent Regulatory Board
for Auditors (IRBA). Fulvio was appointed to the Life Healthcare board of directors in April 2023.

Consequently, Paul Moeketsi has been appointed as a member of the Audit Committee, with effect from
1 January 2024.

Paul is a qualified chartered accountant with over fifteen years of direct South African private equity
experience. He is currently the Managing Partner of Sanlam Private Equity, a fund that manages over
R4 billion in private equity assets. His earlier experience includes being a partner at Medu Capital
where, in addition to his firm-wide responsibilities over nine years, he led and managed a number of
high-profile mid-market investment initiatives. Paul was also an investment director at Value Capital
Partners, a pioneer in bringing value-creation strategies to the investment process in the South African
listed market. During this time, he led investments into Sun International, Metair and Grand Parade
Investments. Paul was appointed to the Life Healthcare board of directors in February 2023.

Changes to the Risk, Compliance and IT Governance Committee (Risk Committee)
Fulvio Tonelli has been appointed as a member on the Risk Committee, with effect from 1 January
2024.

Both Fulvio and Paul are welcomed into their new roles and we look forward to their contributions.

Availability of B-BBEE Compliance Report
Shareholders are advised that the annual compliance report in terms of Section 13G(2) of the Broad-
Based Black Economic Empowerment Amendment Act No.46 of 2013, is available on the Life
Healthcare website at https://www.lifehealthcare.co.za/investor-relations/results-and-reports

Integrated Annual Report (IAR)
With effect from today, the Integrated Annual Report will be available on the Life Healthcare website
at: https://www.lifehealthcare.co.za/investor-relations/results-and-reports


Dunkeld
12 December 2023

Equity Sponsor and Debt Sponsor
RAND MERCHANT BANK (a division of FirstRand Bank Limited)

Date: 12-12-2023 04:45:00
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.