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Mon 23 Aug 2010, 11:27 LHC - Life Healthcare Group Holdings Limited - Change to the
LHC
LHC                                                                             
LHC - Life Healthcare Group Holdings Limited - Change to the                    
board of directors                                                              
LIFE HEALTHCARE GROUP HOLDINGS LIMITED                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number: 2003/002733/06)                                           
ISIN: ZAE000145892                                                              
Share Code: LHC                                                                 
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with the JSE Limited Listings Requirements,                       
the following information is disclosed:                                         
*    Eutychus Wahome Mbuthia has resigned as a non-executive                    
director from the board of Life Healthcare Group                            
    Holdings Limited with effect from 23 August 2010.                           
*    Andrew Guthrie Aitken has resigned as Eutychus                             
    Mbuthia`s alternate on the board of Life Healthcare                         
Group Holdings Limited with effect from 23 August 2010.                     
Illovo                                                                          
23 August 2010                                                                  
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 23/08/2010 11:27:01 Produced by the JSE SENS Department.                  
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