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Wed 15 Dec 2010, 11:58 LHC - Life Healthcare Group Holdings Limited - No change statement and notice of
LHC
LHC                                                                             
LHC - Life Healthcare Group Holdings Limited - No change statement and notice of
annual general meeting                                                          
LIFE HEALTHCARE GROUP HOLDINGS LIMITED                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number: 2003/002733/06)                                           
ISIN: ZAE000145892                                                              
Share Code: LHC                                                                 
("the company")                                                                 
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
No change statement                                                             
Shareholders are advised that the annual financial statements will be           
distributed to shareholders on or about 20 December 2010 and contain no         
modifications to the audited results which were published on SENS on 30 November
2010. The annual report will be available on the company`s website,             
www.lifehealthcare.co.za today.                                                 
Notice of the annual general meeting                                            
Notice is hereby given that the 6th annual general meeting of Life Healthcare   
Group Holdings Limited shareholders will be held at the Wanderers Club, 21 North
Street, Illovo, Johannesburg on Thursday 27 January 2011 at 13h30 to transact   
the business as stated in the annual general meeting notice forming part of the 
annual financial statements.                                                    
15 December 2010                                                                
Illovo                                                                          
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 15/12/2010 11:58:01 Produced by the JSE SENS Department.                  
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