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| Company name: | Life Healthcare Group Holdings Limited |
| Registration number: | 2003/002733/06 |
| Date of incorporation: | 7 February 2003 |
| Country of incorporation: | Republic of South Africa |
| Registered business address: | Building 2 Oxford Parks 203 Oxford Road Cnr Eastwood and Oxford Roads Dunkeld 2196 |
| Registered postal address: | Private Bag X13 Northlands 2116 |
| Composition of board of directors: | MA Brey (Chairman) PG Wharton-Hood (Chief Executive Officer – appointed 1 September 2020) SB Viranna (Chief Executive Officer – resigned 17 January 2020) PP van der Westhuizen (Chief Financial Officer) PJ Golesworthy ME Jacobs VL Litlhakanyane (appointed 15 April 2020) AM Mothupi JK Netshitenzhe MP Ngatane M Sello GC Solomon RT Vice |
| Group Company Secretary: | A Parboosing |
| Auditor: | Deloitte & Touche (Deloitte) Johannesburg |