LIFE HEALTHCARE GROUP HOLDINGS LIMITED - Notice of annual general meeting

Notice of annual general meeting

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)
(Registration number: 2016/273566/06)
LEI: 3789SJPQJZF8ZYXTZ394
Bond company code: LHFI

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, 19 February 2026 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, 16 January 2026
 shareholders are entitled to receive the notice of
 AGM
 Publication/posting date                                     Wednesday, 21 January 2026
 Last day to trade to determine eligible Life Healthcare      Tuesday, 10 February 2026
 shareholders that may attend, speak, and vote at the
 AGM
 Record date to determine eligible Life Healthcare            Friday, 13 February 2026
 shareholders that may attend, speak, and vote at the
 AGM
 Meeting deadline time and date (for administrative           11h30 on Tuesday, 17 February 2026
 purposes) for forms of proxy for the AGM to be
 lodged*
 Time and date of AGM                                         11h30 on Thursday, 19 February 2026
 Publication of results of AGM                                No later than 11h30 on Monday,
                                                              23 February 2026
 Company's weblink to access the notice of AGM and            https://www.lifehealthcare.co.za/investor-
 annual financial statements                                  relations/results-and-reports/

* Alternatively, to be provided to the Company Secretary of the AGM at any time prior to the person
  appointed as proxy exercising any rights of the shareholder at the AGM.

Dunkeld
21 January 2026

Equity Sponsor
Rand Merchant Bank, a division of FirstRand Bank Limited

Debt Sponsor
Questco Corporate Advisory

Date: 21-01-2026 10:00:00
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