Life Healthcare Group

ADMINISTRATION

Executive directors

PG Wharton-Hood (Group Chief Executive)
P van der Westhuizen (Group Chief Financial Officer)

Non-executive directors

MA Brey (Chairman), PJ Golesworthy, ME Jacobs, VL Litlhakanyane, AM Mothupi, JK Netshitenzhe,
MP Ngatane, M Sello, GC Solomon, RT Vice

Group Company Secretary

A Parboosing

Registered office

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

Sponsor

Rand Merchant Bank, a division of FirstRand Bank Limited

Date

19 November 2020

Note regarding forward looking statements

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, and have not been reviewed or reported on by the Group's external auditor.

LIFE HEALTHCARE GROUP HOLDINGS LIMITED

Registration number: 2003/002733/06
Income tax number: 9387/307/15/1
ISIN: ZAE000145892
Share code: LHC

HEAD OFFICE

Oxford Manor, 21 Chaplin Road, Illovo, 2196
Tel: 011 219 9000
www.lifehealthcare.co.za