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Wed 1 Dec 2010, 14:21 LHC - Life Healthcare Group Holdings Limited - Changes to the board of
LHC
LHC                                                                             
LHC - Life Healthcare Group Holdings Limited - Changes 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                                                                 
CHANGES TO THE BOARD OF DIRECTORS                                               
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Ketan (Ketso) Gordhan, Joel Khathutshelo Netshitenzhe and Francine-Anne du      
Plessis have been appointed as non-executive directors to the board of Life     
Healthcare Group Holdings Limited with effect from 30 November 2010.            
Illovo                                                                          
1 December 2010                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 01/12/2010 14:21:01 Produced by the JSE SENS Department.                  
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