ANNUAL REPORT 2010
IN THIS SECTION

Administration

for the year ended 30 September 2010

Company name Life Healthcare Group Holdings Limited
   
Registration number 2003/002733/06
   
Date of incorporation 7 February 2003
   
Country of incorporation Republic of South Africa
   
Registered business address Oxford Manor
21 Chaplin Road
Illovo
2196
   
Registered postal address Private Bag X13
Northlands
2116
   
Composition of board of directors Prof GJ Gerwel (chairman)
CMD Flemming (managing director)
RJ Hogarth (financial director)
MA Brey
YZ Cuba
Dr JPF Dalmeyer
PJ Golesworthy (appointed 10 June 2010)
LM Mojela (appointed 10 June 2010)
TS Munday (appointed 10 June 2010)
MP Ngatane
GC Solomon

LZ Brozin (alternate director to MA Brey)
PN Boynton (alternate director to GC Solomon)
CWJ Lyons (alternate director to YZ Cuba)

   
Company secretary F Patel
   
Transactional bankers First National Bank
   
Auditors PricewaterhouseCoopers Inc.
Johannesburg