LHC: LIFE HEALTHCARE GROUP HOLDINGS LIMITED - Report on proceedings at the annual general meeting

LHC: LIFE HEALTHCARE GROUP HOLDINGS LIMITED - Report on proceedings at the annual general meeting Report on proceedings at the 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 ("Life Healthcare" or "the Company") REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING At the 15th annual general meeting ("AGM" or "the meeting") of the shareholders of Life Healthcare held on 29 January 2020 all the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes. In this regard, Life Healthcare confirms the voting statistics from the AGM as follows: Votes cast disclosed Number of Shares Shares as a percentage in shares voted voted abstained relation to the total disclosed disclosed number of shares as a as a voted at the percentage percentage Resolutions meeting in relation in relation to the to the total total issued issued share share For Against capital capital Ordinary Resolution 1: Appointment of 97.82% 2.18% 1,165,523,508 79.43% 0.004% independent external auditors Ordinary Resolution 2.1: Re-election of director - 99.69% 0.31% 1,165,523,508 79.43% 0.004% M Jacobs Ordinary Resolution 2.2: Re-election of director - 94.77% 5.23% 1,165,523,508 79.43% 0.004% R Vice Ordinary Resolution 2.3: Re-election of director - 99.72% 0.28% 1,165,523,508 79.43% 0.004% P van der Westhuizen Ordinary Resolution 3.1: Re-election of audit 98.53% 1.47% 1,165,523,508 79.43% 0.004% committee member - PJ Golesworthy (Chairman) Ordinary Resolution 3.2: Re-election of audit 97.62% 2.38% 1,165,503,982 79.43% 0.004% committee member - AM Mothupi Ordinary Resolution 3.3: Re-election of audit 89.14% 10.86% 1,165,523,508 79.43% 0.004% committee member - GC Solomon Ordinary Resolution 3.4: Re-election of audit 99.65% 0.35% 1,165,523,508 79.43% 0.004% committee member - RT Vice (subject to re- election as per 2.2) Ordinary Resolution 4.1: Endorsement of the 70.14% 29.86% 1,161,780,609 79.18% 0.259% group´s remuneration policy Ordinary Resolution 4.2: Endorsement of the 66.74% 33.26% 1,161,780,609 79.18% 0.259% group´s remuneration implementation report Ordinary Resolution 5: Authority to sign 99.89% 0.11% 1,164,417,193 79.36% 0.079% documents to give effect to resolutions Special Resolution 1: Approval of non-executive 94.66% 5.34% 1,165,523,508 79.43% 0.004% directors´ remuneration Special Resolution 2: Authority to provide 95.85% 4.15% 1,165,456,901 79.43% 0.008% financial assistance Special Resolution 3: General authority to 99.96% 0.04% 1,163,196,066 79.27% 0.162% repurchase Company shares As a result of more than 25% of the votes cast against ordinary resolution number 4.1 and number 4.2, and in accordance with the King IV Report on Corporate Governance for South Africa, 2016 and paragraph 3.84(j) of the Listings Requirements of the JSE Limited, the Company will invite dissenting shareholders who voted against ordinary resolution number 4.1 and number 4.2 to engage with the Company regarding their views on Life Healthcare's remuneration policy. A date and time for this engagement will be communicated to shareholders in due course. In the interim, shareholders may forward their concerns/ questions regarding Life Healthcare's remuneration policy to the Company Secretary via email at [e-mail]. The special resolutions will, where necessary, be lodged for registration with the Companies and Intellectual Property Commission in due course. Illovo 30 January 2020 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 30-01-2020 03:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.