Administration

Executive directors
A Meyer (Chief Executive Officer), PP van der Westhuizen (Chief Financial Officer)
Non-executive directors
MA Brey (Chairman), PJ Golesworthy, ME Jacobs, LM Mojela, MEK Nkeli, JK Netshitenzhe,
MP Ngatane, GC Solomon, RT Vice
Company secretary
F Patel
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 2016

Note regarding forward-looking statements: The Company advises investors that 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.

LIFE HEALTHCARE GROUP HOLDINGS LIMITED
Registration number: 2003/002733/06
Income tax number: 9387/307/15/1
ISIN: ZAE000145892
Share code: LHC