Life Healthcare Group Holdings Limited · JSE:LHC
Life Healthcare — Shareholder Meeting (February 2026)
12 slides from Life Healthcare's shareholder meeting presentation, Feb 19, 2026
Slide 1: FY2025 review: Social, Ethics and Transformation Committee
19 February 2026 FY2025 review Social, Ethics and Transformation Committee
Slide 2: Committee overview
2 Committee overview Mahlape Sello Audrey Mothupi- Caroline Henry Marian Jacobs Peter Joel Netshitenzhe Chairman Palmstierna Wharton-Hood Retired 20 Feb 2025 ▪ The Chairman of the Board is a standing invitee ▪ Executive and functional heads attend the meeting ▪ Three meetings were held in the financ
Slide 3: The Committee's responsibility for FY2025
3 The Committee’s responsibility for FY2025 Standing agenda Items ▪ ESG performance monitoring ▪ Whistle blowing and issues raised with the Ethics Office ▪ Internal and external stakeholder engagement ▪ B-BBEE progress Community centre development - Pondoland ▪ Legislation o Compliance and privacy r
Slide 4: Committee focus area
— SS Lif ate ETI Committee focus area ° esse. O5 36a
Slide 5: Environmental, Social, Governance (ESG)
5 Environmental, Social, Governance (ESG) ESG focus areas are weighted differently, depending on the industry. In Life Healthcare, the ESG split is as follows: environment 50% and social 50%. Although, governance is not explicitly listed as a target, Life Healthcare remains dedicated to governance i
Slide 6: Environmental highlights
6 Environmental highlights ✓ A national roll out of the general waste recycling project reached 39 hospitals in FY2025 ✓ For FY2025, 43% (2,074 tonnes) of general waste generated across the business was recycled ✓ Overall healthcare waste generation has decreased by 2,9% ✓ Procurement process for th
Slide 7: Environmental targets: FY2030
7 Environmental targets: FY2030 Achieve net zero general waste to landfill 2030 Reduce carbon emissions by 20% Make progress towards achieving net zero emissions by 2050 Increase water security, renewable energy use and recycled general waste AGM 2026 Social, Ethics and Transformation Committee FY20
Slide 8: FY2026 ESG targets
8 FY2026 ESG targets Pillar KPI Weighting Measure Target Zero regulatory fines levied Environmental against Life Healthcare related to Nil fines issued to Life 25% compliance non-compliance with healthcare Healthcare Environment risk waste (HCRW) regulations ▪ Targets are aligned with strategic Recy
Slide 9: Social highlights
9 Social highlights Health Education Community ▪ South African National Council ▪ Somerset College Saturday ▪ Play Pumps for the Blind School Providing access to running Cataract surgeries provided to 188 students from grade 10, water in rural schools and uninsured patients, reducing 11 and 12 enrol
Slide 10: CSI initiatives
10 CSI initiatives Soul Food Delivered nutritious meals to preschool and primary school Operation Smile children. Safe surgery provided for children under 12 years with cleft lip and cleft palate in the Gauteng province. South African National Council for the Blind 244 cataract surgeries performed a
Slide 11: Governance highlights
11 Governance highlights Board composition Ethics ESG overview ▪ Succession planning ▪ Ethics Office ▪ The Board provides ▪ Ethics Review Committee overall oversight on ▪ Diversity and inclusion ▪ Whistle blowing line ESG matters ▪ Policies reviewed: o Code of conduct ▪ Female representation ▪ SETCO
Slide 12: Conclusion
12 Conclusion The Committee is satisfied that it has discharged its responsibilities in accordance with its mandate for the year ending 30 September 2025. AGM 2026 Social, Ethics and Transformation Committee FY2025 Review
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