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LIFE HEALTHCARE GROUP HOLDINGS LIMITED - No change statement, notice of AGM and availability of BEE compliance report

Release Date: 18/12/2019 14:00
Code(s): LHC     PDF:  
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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
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