Life Healthcare Group

ADMINISTRATION

Executive directors

PP van der Westhuizen (Acting Group Chief Executive Office and 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

Company secretary

A Parboosing

Registered office

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

Sponsors

Rand Merchant Bank, a division of FirstRand Bank Limited

Date

11 May 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 auditors.

LIFE HEALTHCARE GROUP HOLDINGS LIMITED

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