LHC: LIFE HEALTHCARE GROUP HOLDINGS LIMITED - Board Committees: membership changes

LHC: LIFE HEALTHCARE GROUP HOLDINGS LIMITED - Board Committees: membership changes

LHC: LIFE HEALTHCARE GROUP HOLDINGS LIMITED - Board Committees: membership changes

Board Committees: membership changes

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 Group" or "the Company")

BOARD COMMITTEES: MEMBERSHIP CHANGES

In accordance with the JSE Limited's Listings Requirements, the Company advises shareholders of the

following changes to various Committees of the Group Board:

Social, Ethics & Transformation Committee ("the Committee")

Mr. Peter Wharton-Hood, the Group chief executive and an executive director of the Board, has been

appointed as a member of the Committee with immediate effect.

Investment Committee ("the Committee")

Mr. Peter Wharton-Hood, the Group chief executive officer, and Mr. Pieter van der Westhuizen, the Group

Chief financial officer, both being executive directors of the Board, have been appointed as members of the

Committee with immediate effect.

Risk, Compliance and IT Governance Committee ("the Committee")

Mr. Peter Wharton-Hood, the Group chief executive officer and an executive director of the Board, has been

appointed as a member of the Committee with immediate effect.

Enquiries:

Avanthi Parboosing - Group Company Secretary

E-mail: [e-mail]

Illovo

1st December 2020

Sponsor

RAND MERCHANT BANK (a Division of FirstRand Bank Limited)

Date: 01-12-2020 04:30:00

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2020-12-01

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JSE News Service (SENS)

LIFEHC	16:27:34	12/01/2020
All JSE data delayed by 15 min. KEY: O=OPEN | C=CLOSE B=BID | A=ASK H=HIGH* | L=LOW* YH=YEAR HIGH* | YL=YEAR LOW* VOL=VOLUME P/E=PRICE/EARNINGS* | YLD=YIELD* DY=DIVIDEND YIELD* *Calculated by Iress	1625	42
O 1600	C 1583
B 1625	A 1626
H 1668	L 1586
YH 2600	YL 1542
VOL 7774702
P/E 33.51	YLD 2.98
DY N/A

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