Engagement with shareholders regarding the company’s remuneration policy 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") LIFE HEALTHCARE FUNDING LIMITED (Incorporated in the Republic of South Africa with limited liability under registration number 2016/273566/06) Bond company code: LHFI ENGAGEMENT WITH SHAREHOLDERS REGARDING THE COMPANY’S REMUNERATION POLICY Shareholders are referred to the announcement relating to the report on proceedings at the Company’s Annual General Meeting ("AGM") released on the Stock Exchange News Service on 27 January 2022. Shareholders are advised that as Ordinary Resolutions 5.1 and 5.2 relating to the non-binding advisory votes to endorse the Company’s remuneration policy and the implementation thereof were voted against by more than 25% of the votes exercised by Life Healthcare’s shareholders present in person or represented by proxy at the AGM, an invitation is being extended to such dissenting shareholders to engage with the Company, in line with the recommendations of the King IV Report on Corporate Governance for South Africa, 2016 and paragraph 3.84(j) of the JSE Limited Listings Requirements. Dissenting shareholders are therefore invited to engage with the Company via a telephone conference call to be held at 10h00 (SA time) on Wednesday, 10 August 2022. Shareholders who wish to participate are requested to contact the Group Company Secretary, Joshila Ranchhod on the email address provided below, by 17h00 (SA time) on Friday, 5 August 2022, to obtain further details of the telephone conference call. Shareholders are further invited to forward their concerns and questions on the implementation of the Company’s remuneration policy to the Group Company Secretary in writing, from this point onwards, up to the close of business on Friday, 5 August 2022. Enquiries: Joshila Ranchhod Group Company Secretary E-mail: Company.Secretary@life.co.za Dunkeld 14 July 2022 Equity and Debt Sponsor RAND MERCHANT BANK (a division of FirstRand Bank Limited) Date: 14-07-2022 12:15:00 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.