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Corporate information

LIFE HEALTHCARE GROUP HOLDINGS LIMITED

(Incorporated in the Republic of South Africa)
Registration number: 2003/002733/06
ISIN: ZAE000145892
JSE Share Code: LHC

Registered office

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

Executive directors

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

Non-executive directors

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

Company Secretary

J Ranchhod

Sponsor

Rand Merchant Bank, a division of FirstRand Bank Limited

Investor relations

Dr M Wadley