Life Healthcare Group Holdings Limited announced that the Board, upon recommendation by the Nominations and Governance Committee, has taken a decision to dissolve the Risk, Compliance, and IT Governance Committee (the Risk Committee) in its current form, with effect from 21 May 2024. Upon dissolution, the responsibility for, and oversight of the various areas of risk will be delegated to the Board's various existing subcommittees, with the majority of risk matters being considered within the ambit of the Audit Committee. Therefore, going forward, the Audit Committee will be known as the Audit and Risk Committee.

Consequently, Audrey Mothupi, will serve as a member of the newly constituted Audit and Risk Committee with effect from 1 July 2024. The Chairman of the Risk Committee, Joel Netshitenzhe, will also join the Audit and Risk committee as a member with effect from 1 July 2024 to ensure smooth transition. The other members namely Marian Jacobs, Mahlape Sello, Paul Moeketsi, Fulvio Tonelli, Pieter van der Westhuizen and Peter Wharton-Hood, are thanked for their valued contribution over the years.

Joel Netshitenzhe is hereby appointed to the Nominations and Governance Committee, with effect from 1 July 2024.