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LIFE HEALTHCARE GROUP HOLDINGS LIMITED - Engagement with shareholders regarding the Companys Remuneration Policy

15 May 2019 - 16:00 PM
LHC
Engagement with shareholders regarding the Companys Remuneration Policy

LIFE HEALTHCARE GROUP HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2003/002733/06)
ISIN: ZAE000145892
Share Code: LHC
("Life Healthcare" or "the Group" or "the Company")


ENGAGEMENT WITH SHAREHOLDERS REGARDING THE COMPANYS REMUNERATION POLICY

Shareholders are referred to the announcement dated 30th January 2019 relating to the results of the voting
at the Companys 2019 annual general meeting ("AGM").

Shareholders are advised that as Ordinary Resolution number 4.1 relating to the non-binding advisory vote
on the Companys remuneration policy was voted against by more than 25% of Life Healthcares
shareholders present in person or represented by proxy at the AGM, an invitation is being extended to such
dissenting shareholders to engage with the Company, in line with the recommendations of the King IV
Report on Corporate Governance for South Africa, 2016 and paragraph 3.84(k) of the JSE Limited Listings
Requirements.

The Company therefore invites dissenting shareholders to directly raise concerns or recommendations with
the Company via a telephone conference call to be held at 09h00 (SA time) on Thursday, 23rd May 2019.

Shareholders who wish to participate in the telephone conference are requested to contact the Group
Company Secretary, Avanthi Parboosing, on the email addresses provided below, by 12h00 on
Wednesday, 22nd May 2019, to obtain further details of the telephone conference call.

Shareholders are further invited to forward their concerns or questions on the remuneration policy and the
implementation thereof to the Group Company Secretary in writing by close of business on Tuesday, 21st
May 2019.


Enquiries:
Avanthi Parboosing - Group Company Secretary
E-mail: avanthip@life.co.za or company.secretary@life.co.za


Illovo
15th May 2019

Sponsor
RAND MERCHANT BANK (a Division of FirstRand Bank Limited)

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