Administration

Executive directors: A Meyer (Group Chief Executive Officer), PP van der Westhuizen (Group Chief Financial Officer)

Non-executive directors: MA Brey (Chairman), PJ Golesworthy, ME Jacobs, MEK Nkeli, JK Netshitenzhe, MP Ngatane, GC Solomon, RT Vice

Company secretary: F Patel

Registered office: Oxford Manor, 21 Chaplin Road, Illovo Private Bag X13, Northlands, 2116

Sponsors: Rand Merchant Bank, a division of FirstRand Bank Limited

Date: 12 May 2017

Note regarding forward-looking statements: the Company advises investors that any forward-looking statements or projections made by the Company, including those made in this announcement, are subject to risk and uncertainties that may cause actual results to differ materially from those projected.

LIFE HEALTHCARE GROUP HOLDINGS LIMITED
Registration number: 2003/002733/06
Income tax number: 9387/307/15/1
ISIN: ZAE000145892
Share code: LHC