LITHA HEALTHCARE GROUP LIMITED - Results of annual general meeting
LHG 201407310025A
Results of annual general meeting
Litha Healthcare Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 2006/006371/06)
Share code: LHG
ISIN: ZAE000144671
(“Litha”)
RESULTS OF ANNUAL GENERAL MEETING
Litha shareholders (“Shareholders”) are advised that at the annual general meeting of Shareholders
held on Thursday, 31 July 2014, all the ordinary and special resolutions, as set out in the notice of
annual general meeting, were passed by the requisite majority of Shareholders.
The requisite special resolutions will be filed at the Companies and Intellectual Property Commission
in due course.
Midrand
31 July 2014
Sponsor
One Capital
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