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Engagement with shareholders and noteholders 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
JSE and A2X share code: LHC
("Life Healthcare" or "the Company")
LIFE HEALTHCARE FUNDING LIMITED
(Incorporated in the Republic of South Africa with limited liability)
(Registration number: 2016/273566/06)
LEI: 3789SJPQJZF8ZYXTZ394
Bond company code: LHFI
ENGAGEMENT WITH SHAREHOLDERS AND NOTEHOLDERS REGARDING THE COMPANY'S REMUNERATION POLICY
Shareholders and noteholders are referred to the announcement relating to the results of the voting of
the Company's Annual General Meeting ("AGM") released on the Stock Exchange News Service on 19
February 2026.
Shareholders and noteholders are advised that Ordinary Resolutions 6.1 and 6.2, relating to the non-
binding advisory votes on the Company's remuneration policy and its implementation, 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.
Accordingly, shareholders and noteholders are invited to engage with the Company on this matter, in
line with the recommendations of the King IV Report on Corporate Governance for South Africa, 2016,
and paragraph 5.7(k) of the JSE Limited Listings Requirements via a telephone conference call to be
held at 09h30 (SA time) on Thursday, 9 July 2026.
Shareholders and noteholders who wish to participate in the call are requested to contact the Company
Secretary, Joshila Ranchhod, on the email address below, by 17h00 (SA time) on Tuesday, 7 July 2026,
to obtain links to the telephone conference call.
Shareholders and noteholders are also invited to forward their comments and/or questions on the
implementation of the Company's remuneration policy to the Company Secretary in writing, from now
until the close of business on Tuesday, 7 July 2026.
Enquiries:
Joshila Ranchhod
Company Secretary
E-mail: CompanySecretary@life.co.za
Dunkeld
15 June 2026
Equity Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Debt Sponsor
Questco Corporate Advisory
Date: 15-06-2026 03:30:00
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