LIFE HEALTHCARE GROUP HOLDINGS LIMITED - No change statement, notice of annual general meeting and annual compliance report

Release Date: 18/12/2018 17:47
Code(s): LHC
 
Wrap Text
No change statement, notice of annual general meeting and annual compliance report

Life Healthcare Group Holdings Limited
Incorporated in the Republic of South Africa
Registration Number: 2003/002733/06
ISIN: ZAE000145892 Share Code: LHC
(“Life Healthcare” or the “Company”)

NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF BEE
COMPLIANCE REPORT


1. No change statement

Life Healthcare shareholders are advised that the audited summarised consolidated annual financial results
for the financial year ended 30 September 2018 attached to the notice of annual general meeting will be
distributed to Life Healthcare shareholders today, Tuesday, 18 December 2018 and contain no
modifications to the audited results which were published on SENS on Friday, 23 November 2018. We
further confirm, that there have been no changes to the auditor’s report which was referenced in the
audited results and made available to shareholders at the company’s registered office on the same date as
the release of the audited results.

The     integrated   report    will  be    available    on     the   Life    Healthcare    website   at
https://www.lifehealthcare.co.za/media/2754/life-healthcare-ir-2018.pdf on or about 18 December 2018.


2. Notice of the annual general meeting

Notice is hereby given that the annual general meeting of Life Healthcare shareholders will be held at The
Wanderers Club, 21 North Street, Illovo, Johannesburg on Wednesday, 30 January 2019 at 11h30 (SAST) to
transact the business as stated in the annual general meeting notice forming part of the annual financial
statements.


3. Salient dates

Record date to determine which Life Healthcare shareholders are entitled to       Friday, 7 December 2018
receive the notice of annual general meeting
Last day to trade in order to be eligible to attend and vote at the annual       Tuesday, 22 January 2019
general meeting
Record date to determine which Life Healthcare shareholders are entitled to       Friday, 25 January 2019
attend and vote at the annual general meeting
Forms of proxy for the annual general meeting should be lodged by 11h30           Monday, 28 January 2018
(SAST) on*

*any proxies not lodged by this time must be handed to the chairman of the annual general meeting
immediately prior to the annual general meeting.


4. Availability of BEE Compliance Report

Shareholders are advised that Life Healthcare’s annual compliance report in terms of section 13G(2) of the
Broad-Based Black Economic Empowerment (“BEE”) Amendment Act, 2013 (Act No 46 of 2013) has been
submitted to the BEE Commission and is available on the Company’s website at
https://www.lifehealthcare.co.za/media/2755/elc8310_lhg_bee-certificate_final.pdf.

Illovo
18 December 2018

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited

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