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     Latest News: Life Healthcare Group Holdings Ltd. LIFEHC [LHC]
     Fri, 11 Sep 2026 Official Announcement [RD] 
    Life HC - trading update and board charter changes
    Life Healthcare provided shareholders and noteholders with a voluntary trading update covering the eleven months ended 31 August 2026 (“the review period”) ahead of Life Healthcare’s attendance at the 2026 RMB Morgan Stanley Big Five and Off Piste Investor Conference on 14 - 16 September 2026.

    Following a challenging first half of the financial year, largely attributable to funder-related pressures impacting the acute hospital activity, the Group delivered an improved operational and financial performance in H2 up to end August. This was underpinned by stronger facility utilisation, growth in complementary services and continued execution of margin enhancement initiatives.

    Changes to the Board Charter
    Amendments have been made to the Company's Board Charter. A copy of the updated Board Charter is available through a secure electronic manner at the election of the person requesting inspection and can be found at www.lifehealthcare.co.za/investor-relations/domestic-medium-term-note-programme/

    Changes to the Terms of Reference of the Nominations and Governance Committee
    The terms of reference of the Nominations and Governance Committee (“the Terms of Reference”) has been updated. The updated Terms of Reference is available through a secure electronic manner at the election of the person requesting inspection and can be found at www.lifehealthcare.co.za/investor- relations/domestic-medium-term-note-programme/
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    Closing price data source: JSE Ltd. All other statistics calculated by ProfileData.
       
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