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Board committees: membership changes
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 Group" or "the Company")
BOARD COMMITTEES: MEMBERSHIP CHANGES
In accordance with the JSE Limited Listings Requirements, the Company advises shareholders of the
following changes to the various Group Board Committees, with immediate effect:
Social, Ethics & Transformation Committee
Professor Marian Jacobs and Mr Joel Netshitenzhe, both independent, non-executive directors of the
Board, have been appointed as members of the Committee.
Mr Peter Golesworthy, who served on the Committee as an independent non-executive member, has
stepped down.
Clinical Governance, Quality and Safety Committee
Mr Garth Solomon, an independent, non-executive director of the Board, has been appointed as a member
of the Committee.
Investment Committee
Dr Victor Litlhakanyane, an independent, non-executive director of the Board, has been appointed as a
member of the Committee.
Mr Mustaq Brey, the Chairman of the Board, who served on the Committee as a non-executive member,
and Mr Pieter van der Westhuizen, who served as an executive member, have both stepped down.
Enquiries:
Avanthi Parboosing - Group Company Secretary
E-mail: avanthip@life.co.za
Illovo
1 July 2020
Sponsor
RAND MERCHANT BANK (a Division of FirstRand Bank Limited)
Date: 01-07-2020 05:10:00
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