Sharenet Sites 
Sharenet Sites
Engagement with shareholders regarding the company’s remuneration policy
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")
LIFE HEALTHCARE FUNDING LIMITED
(Incorporated in the Republic of South Africa with limited liability)
LEI: 3789SJPQJZF8ZYXTZ394
(Registration number: 2016/273566/06)
Bond company code: LHFI
ENGAGEMENT WITH SHAREHOLDERS REGARDING THE COMPANY'S REMUNERATION POLICY
Shareholders are referred to the announcement relating to the results of the voting of the Company's
Annual General Meeting ("AGM") released on the Stock Exchange News Service on 22 February 2024.
Shareholders are advised that as Ordinary Resolutions 5.1 and 5.2 relating to the non-binding advisory
votes to endorse the Company's remuneration policy and the implementation thereof were voted
against by more than 25% of the votes exercised by Life Healthcare's shareholders present in person
or represented by proxy at the AGM. An invitation is now being extended to shareholders to engage
with the Company on this matter, in line with the recommendations of the King IV Report on Corporate
Governance for South Africa, 2016, and paragraph 3.84(j) of the JSE Limited Listings Requirements.
Shareholders are invited to engage with the Company via a telephone conference call to be held at
14h30 (SA time) on Tuesday, 26 March 2024.
Shareholders who wish to participate in the call are requested to contact the Group Company Secretary,
Joshila Ranchhod, on the email address below, by 17h00 (SA time) on Friday, 22 March 2024, to obtain
links to the telephone conference call.
Shareholders are also invited to forward their comments and/or questions on the implementation of the
Company's remuneration policy to the Group Company Secretary in writing, from now until the close of
business on Friday, 22 March 2024.
Enquiries:
Joshila Ranchhod
Group Company Secretary
E-mail: CompanySecretary@life.co.za
Dunkeld
5 March 2024
Equity and Debt Sponsor
RAND MERCHANT BANK (a division of FirstRand Bank Limited)
Date: 05-03-2024 02:30:00
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.
