LIFE HEALTHCARE GROUP HOLDINGS LTD - Changes to the board of directors retirement of Chief Executive Officer (CEO)
LHC 201402140043A
Changes to the board of directors – retirement of Chief Executive Officer (“CEO”)
LIFE HEALTHCARE GROUP HOLDINGS LIMITED
Incorporated in the Republic of South Africa
Registration number: 2003/002733/06
ISIN: ZAE000145892
Share Code: LHC
(“the Company”)
CHANGES TO THE BOARD OF DIRECTORS – RETIREMENT OF CHIEF EXECUTIVE
OFFICER (“CEO”)
Further to the SENS published on 14 November 2013. Shareholders
are advised that Michael Flemming, the Company’s CEO will now
retire on 31 March 2014. André Meyer who will join the
organisation on 1 March 2014 will be appointed as CEO with effect
from 1 April 2014. This decision was taken after discussions with
Messrs Flemming, Meyer and the board. Mr Flemming’s services will
be available to the Company on a consultancy and advisory basis
from 1 April 2014 to 30 June 2014.
Illovo
14 February 2014
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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