LIFE HEALTHCARE GROUP HOLDINGS LIMITED - Resignation of company secretary

Resignation of company secretary

Life Healthcare Group Holdings Limited
Incorporated in the Republic of South Africa
Registration Number: 2003/002733/06
JSE share Code: LHC
ISIN: ZAE000145892
(“Life Healthcare" or the “Company”)


RESIGNATION OF COMPANY SECRETARY

In compliance with paragraph 3.59 of the JSE Listings Requirements, shareholders are advised that Ms
Fazila Patel has resigned as Life Healthcare’s company secretary with effect from 31 January 2019. The
process to appoint a new company secretary will commence and shareholders will be advised once such
an appointment has been made.


Illovo
23 October 2018

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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