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LIFE HEALTHCARE GROUP HOLDINGS LIMITED - Changes to board committees

Release Date: 28/02/2018 14:47
Code(s): LHC     PDF:  
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Changes to board committees

LIFE HEALTHCARE GROUP HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2003/002733/06)
ISIN: ZAE000145892
Share Code: LHC

CHANGES TO BOARD COMMITTEES

In compliance with the JSE Limited Listings Requirements, the
following information is disclosed:

The board is pleased to announce that Dr Shrey Viranna in his
capacity as group CEO has been appointed as a member of the
following committees with effect from 27 February 2018:

  -   Clincal governance, quality and safety committee;
  -   Social, ethics and transformation committee;
  -   Risk committee; and
  -   Investment committee.

Pieter van der Westhuizen will step down as a member of the
clincal governance, quality and safety committee and the social,
ethics and transformation committee. He will remain a member of
the risk and investment committees.

Illovo
28 February 2018

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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