LIFE HEALTHCARE GROUP HOLDINGS LIMITED - Notice of annual general meeting

Notice of annual general meeting

LIFE HEALTHCARE GROUP HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2003/002733/06)
ISIN: ZAE000145892
JSE and A2X share code: LHC
("Life Healthcare" or "the Company")

LIFE HEALTHCARE FUNDING LIMITED
(Incorporated in the Republic of South Africa with limited liability)
(Registration number: 2016/273566/06)
LEI: 3789SJPQJZF8ZYXTZ394
Bond company code: LHFI

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the Annual General Meeting (AGM) of Life Healthcare shareholders will be
held through electronic communications at 11h30 on Thursday, 20 February 2025 to transact the
business as stated in the notice of AGM.

The salient details of the AGM are as follows:

Issuer name                                                  Life Healthcare Group Holdings Limited
Type of instrument                                           Ordinary shares
ISIN                                                         ZAE000145892
JSE share code                                               LHC
Meeting type                                                 Annual General Meeting
Meeting venue                                                Online through a virtual meeting platform
Record date to determine which Life Healthcare
shareholders are entitled to receive the
notice of AGM                                                Friday, 17 January 2025
Publication/posting date                                     Wednesday, 22 January 2025
Last day to trade to determine eligible Life
Healthcare shareholders that may attend, speak,
and vote at the AGM                                          Tuesday, 11 February 2025
Record date to determine eligible Life Healthcare
shareholders that may attend, speak, and vote
at the AGM                                                   Friday, 14 February 2025
Meeting deadline time and date (for administrative
purposes) for forms of proxy for the AGM to be
lodged *                                                     11h30 on Tuesday, 18 February 2025
Time and date of AGM                                         11h30 on Thursday, 20 February 2025
Publication of results of AGM                                No later than 11h30 on Monday, 24 February
                                                             2025
Company's weblink to access the notice of AGM                https://www.lifehealthcare.co.za/investor-
                                                             relations/results-and-reports/

* Alternatively, to be provided to the Company Secretary of the AGM at any time prior to the person
appointed as proxy exercising any rights of the shareholder at the AGM.

The report of the Social, Ethics and Transformation Committee of the Company for the year ended 30
September 2024, in terms of Regulation 43 of the Companies Regulations 2011, is available on the
Company's website at https://www.lifehealthcare.co.za/investor-relations/results-and-reports/

Dunkeld
22 January 2025

Equity Sponsor
Rand Merchant Bank, a division of FirstRand Bank Limited

Debt Sponsor
Questco Corporate Advisory

Date: 22-01-2025 10:00:00
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