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Administration

Executive
directors

Mr PG Wharton-Hood (Group Chief Executive),
Mr PP van der Westhuizen (Group Chief Financial Officer)

Non-executive
directors

Dr VL Litlhakanyane (Chairman), Mr PJ Golesworthy, Ms CM Henry, Ms CJ Hess, Prof ME Jacobs, Ms AM Mothupi, Mr JK Netshitenzhe, Dr MP Ngatane, Adv M Sello, Mr GC Solomon, Mr RT Vice

Company
Secretary

Ms J Ranchhod

Registered
Office

Building 2, Oxford Parks,
203 Oxford Road (cnr Eastwood and Oxford Roads), Dunkeld, 2196 Private Bag X13, Northlands, 2116

Sponsors

Rand Merchant Bank, a division of FirstRand Bank Limited.

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 auditors.

LIFE HEALTHCARE GROUP HOLDINGS LIMITED

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