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Tue 11 Jul 2017, 12:29 LIFE HEALTHCARE GROUP HOLDINGS LIMITED - Changes to board committees
LHC 201707110014A
Changes to board committees

LIFE HEALTHCARE GROUP HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2003/002733/06)
ISIN: ZAE000145892
Share Code: LHC

CHANGES TO BOARD COMMITTEES

In compliance with the JSE Limited Listings Requirements, the
following information is disclosed:

The board is pleased to announce that Adv. Mahlape Sello has been
appointed as a member of the risk and remuneration and human
resources committees with effect from 4 July 2017. Audrey Mothupi
has been appointed as a member of the audit and risk committees
with effect from 4 July 2017.

As Prof. Marian Jacobs has assumed the chair of the newly
established clinical governance and safety committee, she will no
longer serve as a member of the remuneration and human resources
committee with effect from 4 July 2017.


Illovo
11 July 2017

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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