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LIFE HEALTHCARE GROUP HOLDINGS LIMITED - Engagement with shareholders regarding the companys remuneration policy

Release Date: 14/07/2022 12:15
Code(s): LHC     PDF:  
Wrap Text
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
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