Board committees: membership changes 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") BOARD COMMITTEES: MEMBERSHIP CHANGES In accordance with the JSE Limited Listings Requirements, the Company advises shareholders of the following changes to the various Group Board Committees, with immediate effect: Social, Ethics & Transformation Committee Professor Marian Jacobs and Mr Joel Netshitenzhe, both independent, non-executive directors of the Board, have been appointed as members of the Committee. Mr Peter Golesworthy, who served on the Committee as an independent non-executive member, has stepped down. Clinical Governance, Quality and Safety Committee Mr Garth Solomon, an independent, non-executive director of the Board, has been appointed as a member of the Committee. Investment Committee Dr Victor Litlhakanyane, an independent, non-executive director of the Board, has been appointed as a member of the Committee. Mr Mustaq Brey, the Chairman of the Board, who served on the Committee as a non-executive member, and Mr Pieter van der Westhuizen, who served as an executive member, have both stepped down. Enquiries: Avanthi Parboosing - Group Company Secretary E-mail: avanthip@life.co.za Illovo 1 July 2020 Sponsor RAND MERCHANT BANK (a Division of FirstRand Bank Limited) Date: 01-07-2020 05:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.