| 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: | VL Litlhakanyane (Chairman) MA Brey (resigned 27 January 2021) PG Wharton-Hood (Group Chief Executive) PP van der Westhuizen (Group Chief Financial Officer) PJ Golesworthy CM Henry (appointed 1 September 2021) CJ Hess (appointed 1 September 2021) ME Jacobs AM Mothupi JK Netshitenzhe MP Ngatane M Sello GC Solomon RT Vice |
| Company Secretary: | J Ranchhod A Parboosing (resigned 28 February 2021) |
| Auditor: | Deloitte & Touche (Deloitte) Johannesburg |