Report on proceedings at the Annual General Meeting and changes to the Board and Committees 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 AND CHANGES TO THE BOARD AND COMMITTEES At the 16th annual general meeting ("AGM" or "the meeting") of the shareholders of Life Healthcare held on 27 January 2021 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: Shares Shares Votes cast disclosed as a voted abstained percentage of the total disclosed disclosed number of shares voted Number of as a as a Resolution at the meeting Shares Voted percentage percentage of the total of the total issued issued For Against shares* shares* Ordinary Resolution 1: Appointment of independent external auditors 98.87% 1.13% 1 221 196 027 83.22% 0.01% Ordinary Resolution 2.1: Re-election of director - M Jacobs 99.99% 0.01% 1 221 177 673 83.22% 0.01% Ordinary Resolution 2.2: Re-election of director - V Litlhakanyane 99.99% 0.01% 1 221 177 673 83.22% 0.01% Ordinary Resolution 2.3: Re-election of director - A Mothupi 99.99% 0.01% 1 221 177 673 83.22% 0.01% Ordinary Resolution 2.4: Re-election of director - M Sello 96.17% 3.83% 1 221 177 673 83.22% 0.01% Ordinary Resolution 2.5: Re-election of director - R Vice 95.83% 4.17% 1 221 182 681 83.22% 0.01% Ordinary Resolution 2.6: Re-election of director - P Wharton-Hood 99.02% 0.98% 1 221 182 681 83.22% 0.01% Ordinary Resolution 3.1: Re-election of audit committee member - P 95.22% 4.78% 1 221 182 681 83.22% 0.01% Golesworthy (Chairman) Ordinary Resolution 3.2: Re-election of audit committee member - A Mothupi (subject to re-election as 98.83% 1.17% 1 221 177 673 83.22% 0.01% per 2.3) Ordinary Resolution 3.3: Re-election of audit committee member - G 91.35% 8.65% 1 221 177 673 83.22% 0.01% Solomon Ordinary Resolution 3.4: Re-election of audit committee member - R Vice 99.55% 0.45% 1 221 182 681 83.22% 0.01% (subject to re-election as per 2.5) Ordinary Resolution 4.1: Endorsement of the Group’s 89.71% 10.29% 1 220 136 780 83.15% 0.08% remuneration policy Ordinary Resolution 4.2: Endorsement of the Group’s remuneration implementation 63.97% 36.03% 1 221 191 008 83.22% 0.01% report Ordinary Resolution 5: Authority to sign documents to give effect to 100.00% 0.00% 1 220 085 262 83.15% 0.09% resolutions Special Resolution 1: Approval of non-executive directors’ 98.65% 1.35% 1 221 148 180 83.22% 0.02% remuneration Special Resolution 2: General authority to provide financial 94.61% 5.39% 1 221 171 019 83.22% 0.01% assistance Special Resolution 3: General authority to repurchase Company 99.82% 0.18% 1 221 190 577 83.22% 0.01% shares *Total issued share capital is 1 467 349 162. Shareholders are further advised that as a result of more than 25% of the votes cast against ordinary resolution 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 4.2 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 avanthip@life.co.za. The special resolutions will, where necessary, be lodged for registration with the Companies and Intellectual Property Commission in due course. Board and Committee changes Mr Peter Golesworthy will step down as Chairman of the Nominations and Governance Committee and Dr Victor Litlhakanyane will take over as Chairman of the Committee, both with immediate effect. Mr Golesworthy will remain a member of the Committee. As per the announcement released by the Company on 27 July 2020, shareholders are hereby advised that Mr Mustaq Brey will be retiring from the Board as director and Chairman, and Dr Victor Litlhakanyane would be appointed as the non- executive Chairman of the Board, both with immediate effect following the conclusion of the AGM. Mr Golesworthy will continue in his role as the Lead Independent Director. The Board wishes to express its sincere thanks and appreciation to Mr Brey for his contribution to the Group and wishes him the very best. Dunkeld 27 January 2021 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 27-01-2021 04:30:00 Produced by the JSE SENS Department. 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