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Fri 17 Dec 2010, 13:33 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:                                                       
Lawrie Zev Brozin has resigned as Mustaq Brey`s alternate on the board of Life  
Healthcare Group Holdings Limited with effect from 17 December 2010. Craig      
Warwick John Lyons has resigned as Yolanda Cuba`s alternate on the board of     
Life Healthcare Group Holdings Limited with effect from 17 December 2010.       
Illovo                                                                          
17 December 2010                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 17/12/2010 13:33:54 Produced by the JSE SENS Department.                  
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