| Fri 12 Dec 2014, 13:00 | | LIFE HEALTHCARE GROUP HOLDINGS LTD - No change statement and notice of Annual General Meeting |
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LHC 201412120050A
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 summarised consolidated annual financial results contained in the notice
of annual general meeting will be distributed to shareholders on Friday, 12 December 2014 and contain no
modifications to the audited results which were published on SENS on Friday, 13 November 2014. The
integrated annual report will be available on the Life Healthcare website at www.lifehealthcare.co.za on
Friday, 12 December 2014.
Notice of the annual general meeting
Notice is hereby given that the annual general meeting of the Company will be held at The Wanderers Club,
21 North Street, Illovo, Johannesburg on Wednesday, 28 January 2015 at 15h30 to transact the business as
stated in the annual general meeting notice.
Salient dates
The notice of the Company's annual general meeting has been sent to its shareholders who were recorded
as such in the Company's securities register on Friday, 5 December 2014 being the notice record date set by
the Board of the Company used to determine which shareholders are entitled to receive notice of the
annual general meeting.
Salient dates
2014
Record date to determine which shareholders are entitled to receive the notice Friday, 5 December
of annual general meeting
2015
Last day to trade in order to be eligible to attend and vote at the annual general Friday, 16 January
meeting
Record date to determine which shareholders are entitled to attend and vote at Friday, 23 January
the annual general meeting
Forms of proxy for the annual general meeting to be lodged by 15h30* Monday, 26 January
*any proxies not lodged by this time may be handed to the chairman of the annual general meeting
immediately prior to the appointed proxy exercising any of the shareholder rights at the annual general
meeting.
Illovo
12 December 2014
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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