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Engagement with shareholders regarding the company’s remuneration policy and implementation 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 Group" or "the Company")
ENGAGEMENT WITH SHAREHOLDERS REGARDING THE COMPANY’S REMUNERATION POLICY
AND IMPLEMENTATION REPORT
Shareholders are referred to the announcement relating to the report on proceedings at the Company’s
Annual General Meeting ("AGM") released on the Stock Exchange News Service on 30 January 2020.
Shareholders are advised that as Ordinary Resolutions numbered 4.1 and 4.2 relating to the non-binding
advisory vote on the Company’s remuneration policy and its implementation thereof were voted against by
more than 25% of Life Healthcare’s shareholders present in person or represented by proxy at the AGM,
an invitation is being extended to such dissenting shareholders to engage with the Company, in line with
the recommendations of the King IV Report on Corporate Governance for South Africa, 2016 and paragraph
3.84(j) of the JSE Limited Listings Requirements.
Ordinarily, interaction between Life Healthcare and its shareholders on this matter would have been held
at an earlier date. However, given the current and unprecedented circumstances under which the Company
is operating due to the COVID-19 pandemic, and the need for a potential broader re-think of remuneration
imperatives in light of the impact of the virus, the Company believes that engagement at a later stage will
prove more productive.
The Company therefore invites dissenting shareholders to engage with the Company via a telephone
conference call to be held at 09h00 (SA time) on Wednesday,19 August 2020.
Shareholders who wish to participate are requested to contact the Group Company Secretary, Avanthi
Parboosing, on either of the email addresses provided below, by 09h00 on Tuesday, 18 August 2020, to
obtain further details of the telephone conference call.
Shareholders are further invited to forward their concerns and questions on the remuneration policy, its
implementation thereof, or any other COVID-19 (remuneration-related) queries to the Group Company
Secretary in writing, from this point onwards, up until close of business on Monday, 17 August 2020.
Enquiries:
Avanthi Parboosing - Group Company Secretary
E-mail: avanthip@life.co.za or company.secretary@life.co.za
Illovo
8th May 2020
Sponsor
RAND MERCHANT BANK (a Division of FirstRand Bank Limited)
Date: 08-05-2020 02:00:00
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