Wrap Text
No change statement, notice of meeting, changes to board and committees and availability of BBBEE 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 MEETING, CHANGES TO THE BOARD AND COMMITTEES
AND AVAILABILITY OF BBBEE COMPLIANCE REPORT
No change statement
With regard to the audited results for the year ended 30 September 2021, shareholders are advised that the
summarised annual financial statements, which form part of the Company’s 2021 Notice of Annual General
Meeting, have been distributed to shareholders on Friday, 17 December 2021 and contain no modifications
to the audited results which were released on SENS on 18 November 2021.
Audit Report
We confirm that there have been no changes to the unqualified auditor’s report which was contained in the
audited results announcement published on 18 November 2021.
Notice of the annual general meeting
Notice is hereby given that the annual general meeting (“AGM”) of Life Healthcare shareholders will be held
on Wednesday, 26 January 2022 at 11h30 (SAST) via a virtual platform, to transact the business as stated in
the Notice of AGM.
Salient dates
Issuer name Life Healthcare Group
Holdings Limited
Type of instrument Ordinary shares
ISIN number ZAE000145892
JSE code LHC
Meeting type Annual General Meeting
Meeting platform Virtual
Record date – to determine which shareholders are entitled to receive Friday, 10 December 2021
the notice of meeting
Publication/posting date Friday, 17 December 2021
Last day to trade – Last day to trade to determine eligible shareholders Tuesday, 18 January 2022
that may attend, participate, and vote at the Meeting
Record date – Record date to determine eligible shareholders that may Friday, 21 January 2022
attend, participate, and vote at the meeting
Meeting deadline date (for administrative purposes, forms of proxy for Monday, 24 January 2022 by
the meeting to be lodged)* 11h30 (SAST)
Meeting date Wednesday, 26 January 2022
at 11h30 (SAST)
Publication of AGM results Thursday, 27 January 2022
Web site link www.lifehealthcare.co.za/investor-
relations/results-and-reports/
*any proxies not lodged by this time must be handed to the chairman of the AGM immediately prior to such proxy
exercising his/her right to vote at the AGM.
Changes to the Investment, Audit, and Human Resources and Remuneration Committees
In accordance with the JSE Limited’s Listings Requirements, the board of directors of Life Healthcare (“the
Board”) wishes to advise shareholders of the following changes to the various Board Committees.
Investment Committee
In line with the Board succession and diversity strategy, Caroline Henry is appointed as a member of the
Investment Committee with immediate effect.
Caroline is a Chartered Accountant with more than 20 years of experience in finance. After serving articles at
Coopers & Lybrand (PwC) in 1993, she spent 20 years at Eskom, culminating in leading the Treasury
function and gaining invaluable experience in debt capital markets, risk and treasury. Caroline has had
exposure to a wide variety of market sectors, business transactions and stakeholder interaction, both
domestically and internationally.
Changes to the Human Resources and Remuneration Committee (“RemCo”)
In line with the Board succession strategy, Royden Vice will step down as Chairman of the RemCo after the
Annual General Meeting and with effect from 27 January 2022, and Audrey Mothupi will be appointed as the
Chairman of the RemCo with effect from 27 January 2022. Given Royden’s wealth of knowledge and
experience in human resources and remuneration matters, Royden will remain a member of the RemCo to
ensure a smooth transition. The Company thanks Royden for his invaluable leadership of the RemCo over
the years, and especially through the challenging times of the COVID-19 pandemic.
Audrey is the chief executive officer of the SystemLogic Group, a global financial innovation and technology
disruptor. Previously, Audrey has also served as the head of inclusive banking at the Standard Bank Group.
Audrey’s experience spans across various business functions including group strategy, human resources,
marketing, communication and corporate affairs. Audrey serves on the board of Pick ‘n Pay as an
independent, non-executive director. She was the Chairman of Orange Babies for South Africa. She also
serves on the boards of Nordic Female Business Angel Network (NFBAN) and the Numeric Board of South
Africa. She was recently appointed to the board of Brainworks Capital and serves as the Chairman of
Roedean Schools (SA).
Both Caroline and Audrey are welcomed into their new roles and we look forward to their contributions.
Changes to the Board
Following a declaration by Cindy Hess in respect of an associate’s shareholding in the Company, the Board
has concluded that Ms Hess can no longer be classified as independent. Consequently, Ms Hess has
advised the Company that she will not be offering herself for election as a director at the AGM to be held on
26 January 2022. Cindy was appointed to the Board on 1 September 2021 and for the short period she
served in the role, has made a valuable and meaningful contribution.
Availability of BBBEE Compliance Report
Shareholders are advised that the annual compliance report in terms of Section 13G(2) of the Broad-Based
Black Economic Empowerment Amendment Act No.46 of 2013, is available on the Life Healthcare website at
www.lifehealthcare.co.za/investor-relations/results-and-reports.
Integrated Annual Report
With effect from today, the Integrated Annual Report will be available on the Life Healthcare website found
at:
www.lifehealthcare.co.za/investor-relations/results-and-reports
Dunkeld
17 December 2021
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 17-12-2021 11:55:00
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