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Notice of extraordinary general meeting of shareholders
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")
NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Shareholders are advised that a notice of an extraordinary general meeting of Life Healthcare shareholders
(EGM) was dispatched today, Monday, 6 June 2022.
The EGM has been convened in order to obtain shareholder approval for the proposed remuneration
payable to international non-executive directors.
The EGM will be held at 12h15 on Tuesday, 5 July 2022, via an electronic communication platform as
permitted by the JSE Limited, the provisions of the Companies Act and the Company’s Memorandum of
Incorporation for the purpose of considering, and, if deemed fit, passing with or without modification, the
special resolution set out in the notice of EGM for the proposed remuneration payable to the international
non-executive directors.
The last day to trade, in order to be eligible to participate in and vote at the EGM, is Tuesday, 21 June 2022
and the record date for voting purposes is Friday, 24 June 2022.
A copy of the notice of the EGM is available on the Company’s website at:
https://www.lifehealthcare.co.za/investor-relations/circulars-and-notices/
The salient details relating to the EGM are set out below:
Issuer name Life Healthcare Group Holdings Limited
ISIN ZAE000145892
JSE share code LHC
Meeting type Extraordinary general meeting
Meeting venue Electronic communication
Record date to determine which shareholders are entitled to receive Friday, 27 May 2022
the notice of EGM
Publication/posting date Monday, 6 June 2022
Last day to trade to determine eligible shareholders that may Tuesday, 21 June 2022
attend, speak and vote at the EGM
Record date to determine eligible shareholders that may attend, Friday, 24 June 2022
speak and vote at the EGM
Meeting deadline date (for administrative purposes, forms of proxy Friday, 1 July 2022
for the EGM to be lodged by no later than 12h15)
EGM date and time Tuesday, 5 July 2022 at 12h15
Publication of results of EGM on or about Tuesday, 5 July 2022
Website link https://www.lifehealthcare.co.za/investor-
relations/circulars-and-notices/
Dunkeld
6 June 2022
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 06-06-2022 12:10:00
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