Scope of report Group overview Vision and values Life Healthcare as an investment Financial highlights Group summary Our structure Geographical information History and achievements About Life Healthcare Listing of Life Healthcare on the JSE Strategic issues

Board of directors Executive management Chairman’s statement Managing director’s review Financial director’s review

Growth Quality and clinical governance Efficiency

Administration Statement of directors’ responsibility Statement from company secretary Report of the audit committee Independent auditors’ report Directors’ report Consolidated statement of financial position Consolidated statement of comprehensive income Consolidated statement of changes in equity Consolidated statement of cash flows Notes to the group annual financial statements Annexure A: subsidiary undertakings Annexure B: associate undertakings Annexure C: shareholder distribution Company statement of financial position Company statement of comprehensive income Company statement of changes in equity Company statement of cash flows Notes to the company annual financial statements

Notice of annual general meeting Form of proxy

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