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Appointment of independent non-executive director
Life Healthcare Group Holdings Limited
Incorporated in the Republic of South Africa
Registration Number: 2003/002733/06
JSE share Code: LHC
ISIN: ZAE000145892
(the “Company”)
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
In compliance with paragraph 3.59 (a) of the JSE Limited Listings Requirements, the Company is pleased
to announce the appointment of Dr Victor Litlhakanyane as an independent non-executive director of the
Board with effect from 15 April 2020.
Victor obtained his medical degree (MBChB) from the University of KwaZulu-Natal in 1988. He then
completed a Masters in Medicine (Radiotherapy) postgraduate specialist degree at the University of the
Free State in 1995, after which he registered as a Radiation and Clinical Oncologist with the Health
Professions Council of South Africa (HPCSA). He also holds a Master’s in Business Administration in Health
Care from the University of the Free State. Victor currently serves as the Managing Director of Bigen Africa
Health and Executive Director of Bigen Africa Group Holdings.
The Chairman of the Board, Mustaq Brey, said: “Victor has vast experience in the healthcare space and
has held various roles in both the private and public sector in South Africa during his career. We are certain
that his clinical expertise and seasoned experience will add considerable value to the Board’s deliberations,
especially during this time of crisis, as the global Covid-19 pandemic occupies much of our effort and
attention. We welcome Victor and wish him the very best in his new role.”
Victor will also serve as a member of the Clinical Governance, Quality & Safety Committee of the Board.
Illovo
8th April 2020
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 08-04-2020 10:32:00
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