No change statement, notice of AGM and availability of BEE 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 AGM 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 2019, attached to the notice of annual general meeting, will be distributed to Life Healthcare shareholders today, Wednesday, 18 December 2019 and contain no modifications to the audited results which were published on SENS on Thursday, 21 November 2019. 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 also be available on the Life Healthcare website at https://www.lifehealthcare.co.za/media/2981/integrated-report-2019.pdf today, 18 December 2019. 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 Johannesburg Stock Exchange, 1 Exchange Square, 2 Gwen Lane, Sandown, Sandton, Johannesburg, 2196 on Wednesday, 29 January 2020 at 11h30 (SAST) to transact the business as stated in the annual general meeting notice. 3. Salient dates - The record date in terms of section 59 of the Companies Act for shareholders to be recorded on the securities register of the Company in order to receive notice of annual general meeting is Friday, 6 December 2019. - The last day to trade in the Company’s shares in order to be recorded on the securities register of the Company in order to be able to attend, participate and vote at the annual general meeting is Tuesday, 21 January 2020. - The record date in terms of section 59 of the Companies Act for shareholders to be recorded on the securities register of the Company in order to be able to attend, participate and vote at the annual general meeting is Friday, 24 January 2020. Forms of proxy for the annual general meeting should be lodged by 11h30 (SAST), Monday, 27 January 2020. 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/2983/form-bbbee-1-compliance-report-13g2-jse-2-1-signed.pdf Illovo 18 December 2019 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 18-12-2019 02:00:00 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.