Notice of Annual General Meeting and availability of reports 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 with limited liability) ISIN: ZAE000145892 (Registration number 2016/273566/06) JSE and A2X share code: LHC LEI: 3789SJPQJZF8ZYXTZ394 (Life Healthcare or the Company and, together with its affiliates, Bond company code: LHFI the Group) (Life Healthcare Funding) Notice of Annual General Meeting and availability of reports 1. Notice of Annual General Meeting Notice is hereby given that the Annual General Meeting (AGM) of Life Healthcare shareholders will be held through electronic communications at 11h30 on Thursday, 22 February 2024 to transact the business as stated in the notice of AGM. The salient details of the AGM are as follows: Issuer name Life Healthcare Group Holdings Limited Type of instrument Ordinary shares ISIN ZAE000145892 JSE share code LHC Meeting type Annual General Meeting Meeting venue Online through a virtual meeting platform Record date to determine which Life Healthcare Friday, 19 January 2024 shareholders are entitled to receive the notice of AGM Publication/posting date Wednesday, 24 January 2024 Last day to trade to determine eligible Life Healthcare Tuesday, 13 February 2024 shareholders that may attend, speak, and vote at the AGM Record date to determine eligible Life Healthcare Friday, 16 February 2024 shareholders that may attend, speak, and vote at the AGM Meeting deadline time and date (for administrative 11h30 on Tuesday, 20 February 2024 purposes) for forms of proxy for the AGM to be lodged* Time and date of AGM 11h30 on Thursday, 22 February 2024 Publication of results of AGM No later than 11h30 on Monday, 26 February 2024 Company's weblink to access notice of AGM https://www.lifehealthcare.co.za/investor- relations/results-and-reports/ * Alternatively, to be provided to the chairperson of the AGM at any time prior to the person appointed as proxy exercising any rights of the shareholder at the AGM. 2. Availability of Reports The Group audited annual financial statements for the year ended 30 June 2023 were issued on SENS and made available on the Company website on 16 November 2023. The audited annual financial statements are also available through the JSE cloudlink at: https://senspdf.jse.co.za/documents/2023/JSE/ISSE/LHC/FY23.pdf The Integrated Annual Report was made available with effect from12 December 2023 on the Life Healthcare website at: https://www.lifehealthcare.co.za/investor-relations/results-and-reports Dunkeld 24 January 2024 Sponsor and Debt Sponsor Rand Merchant Bank, a division of FirstRand Bank Limited Date: 24-01-2024 10:15:00 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.