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Results of the General Meeting
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 Bond company code: LHFI
(Life Healthcare or the Company and, together with its affiliates, (Life Healthcare Funding)
the Group)
RESULTS OF THE GENERAL MEETING
Capitalised terms not defined in this announcement have the meaning given to such terms in the terms announcement
published by the Company on Monday, 13 January 2025 and the Circular (as defined below).
1. INTRODUCTION
Shareholders are referred to the Circular distributed on Thursday, 27 February 2025 relating to the proposed disposal of
Life Healthcare's interests in Life Molecular Imaging to Lantheus Holdings Inc. which incorporated a notice of general
meeting of Shareholders to approve the resolution required to authorise and implement the Transaction.
2. RESULTS OF THE GENERAL MEETING
Shareholders are hereby advised that pursuant to the General Meeting, held on Wednesday, 2 April 2025 the ordinary
resolution required to authorise and implement the Transaction was approved by the requisite majority of votes. Details
of the results of the voting at the General Meeting are set out below:
Resolution Votes cast disclosed as a Number of Shares voted Shares
percentage in relation to Shares voted disclosed as abstained
the total number of Shares a percentage disclosed as a
voted at the meeting in relation to percentage in
For Against the total relation to the
issued total issued
Shares* Shares*
Ordinary Resolution 100,00% 0,00% 1 164 980 823 79,39% 0,03%
Approval of the Transaction in terms
of the Listings Requirements
* 1 467 349 162 Shares in issue as at the General Meeting record date.
As advised in the Circular, the implementation of the Transaction is subject to a number of conditions precedent which the
parties continue to work towards satisfying. The Company will keep Shareholders appraised, and a further announcement
will be released on SENS, regarding the fulfilment of the remaining conditions precedent and the implementation of the
Transaction.
Dunkeld
2 April 2025
Equity Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Debt Sponsor
Questco – Corporate Advisory
Date: 02-04-2025 02:00:00
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