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LIFE HEALTHCARE GROUP HOLDINGS LIMITED - Notification of change of auditor

Release Date: 19/03/2019 14:30
Code(s): LHC     PDF:  
Wrap Text
Notification of change of auditor

Life Healthcare Group Holdings Limited
Incorporated in the Republic of South Africa
Registration Number: 2003/002733/06
JSE share Code: LHC
ISIN: ZAE000145892
("the Company")


The Board of Directors of the Company ("the Board"), through the Audit Committee, wishes to inform
shareholders that following a formal tender process, Deloitte & Touche ("Deloitte") has been appointed as
the Company's external auditor, with Mr. Bongisipho Nyembe as the designated audit partner, effective for
the financial year ending 30 September 2020. This appointment is in alignment with the principles of good
governance and pre-empting mandatory audit firm rotation.

PricewaterhouseCoopers Inc. ("PwC") appointment as external auditors will end on conclusion of its
responsibilities relating to the 30 September 2019 financial year audit, which is expected to be concluded
at or about the end of November 2019.

Deloitte's appointment as external auditor will be effective immediately after PwC's appointment concludes,
subject to shareholder approval at the Company's next annual general meeting in early 2020.

19 March 2019

Sponsor: RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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