Life Healthcare Group Holdings Limited · JSE:LHC
Life Healthcare — Shareholder Meeting (February 2025)
15 slides from Life Healthcare's shareholder meeting presentation, Feb 20, 2025
Slide 1: Social, Ethics and Transformation Committee FY2024 Review
Social, Ethics and Transformation Committee FY2024 Review 20 February 2025
Slide 2: The Social, Ethics and Transformation Committee
THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE Chairman Adv Mahlape Sello Audrey Mothupi Caroline Henry Joel Netshitenzhe Prof Marian Jacobs ▪ The Chairman of the Board is a standing invitee ▪ Executive and functional heads attend meetings ▪ Three meetings were held in the year Social, Ethics and T
Slide 3: Committee's Responsibility for FY2024
COMMITTEE’S RESPONSIBILITY FOR FY2024 Focus Areas Standing Agenda Items Deep Dives were conducted on the following ▪ Ethics office matters topics: ▪ Whistle-Blowing ▪ Ethics Office (November 2023) ▪ Internal and External stakeholder engagement ▪ CSI Journey (February 2024) ▪ BBBEE Progress ▪ Diversi
Slide 4: Committee Focus Areas
COMMITTEE FOCUS AREAS Ethics and Business Integrity Social, Ethics and Transformation Committee FY2024 Review 4
Slide 5: Environmental, Social, Governance (ESG)
ENVIRONMENTAL, SOCIAL, GOVERNANCE (ESG) ESG focus areas are weighted differently depending on the industry. At Life Healthcare, the majority of the aspects focused on is social, followed by governance, and finally the environmental aspects. Social 45% Governance 35% Environment 20% Social, Ethics an
Slide 6: Environmental Highlights
ENVIRONMENTAL HIGHLIGHTS ✓ Implement a waste recycling pilot at four hospitals in 2025 ✓ Green initiatives (waste recycling) ✓ Focus on organic waste separation and valorisation (capex, employee training, feasibility models) ✓ Drive zero general waste to landfill by 2030 ✓ Solar PV installations at
Slide 7: Sustainability Performance
SUSTAINABILITY PERFORMANCE Total carbon emissions (tCO2e) ✓ We have achieved our FY24 stretch target of a 4% reduction in carbon emissions based on the 2023 baseline. ✓ Due to a reduction in Diesel usage which has a high carbon emissions factor of 2.66 per tCO2e vs. a factor of 1.00-1.01 per tCO2e f
Slide 8: Environmental Targets
ENVIRONMENTAL TARGETS Zero general waste to landfill 20% carbon emission reduction 2030 Social, Ethics and Transformation Committee FY2024 Review 8
Slide 9: FY2025 ESG Targets – Linked to Remuneration
FY2025 ESG TARGETS – LINKED TO REMUNERATION Pillar Weighting Measure Target 9 MWh per annum 1 Environment 50% Solar roll-out installed in FY25 ✓Our proposed ESG targets for FY25 include both Environmental 2 Social and Social targets and have been set based on the performance Investment in nurse trai
Slide 10: Social Highlights
SOCIAL HIGHLIGHTS Training ✓ Over 100 nursing education programmes and bursaries have been awarded at various higher education institutions ✓ Life Healthcare sponsors 120 SETA-accredited learnerships and trains more than 250 to 350 visually impaired persons on various short courses per annum at the
Slide 11: Social Highlights (continued)
SOCIAL HIGHLIGHTS (CONTINUED) Pink Drive Corporate Social Investment ✓ Pink Drive – cancer screening, education Pondoland and testing – for both men and women Community Centre ✓ South African Council for the Blind – construction cataract surgeries – in rural areas ✓ Rural community development – Pon
Slide 12: Social Highlights (continued)
SOCIAL HIGHLIGHTS (CONTINUED) Clinical Excellence ✓ Value-based care products ✓ Patient satisfaction scores are at 90% Source: Integrated Annual Report 2024 p140 Social, Ethics and Transformation Committee FY2024 Review 12
Slide 13: Governance Highlights
GOVERNANCE HIGHLIGHTS ▪ Board committee activities aligned to sustainable development goals ESG ▪ SETCo has overall responsibility Oversight ▪ ESG Board reporting process Board Composition ▪ Succession planning ▪ Ethics Office ▪ Diversity and Inclusion ▪ Ethics Review Committee ▪ Female representati
Slide 14: Conclusion
CONCLUSION “The Committee is satisfied that it has discharged its responsibilities in accordance with its mandate for the year ending 30 September 2024” Social, Ethics and Transformation Committee FY2024 Review 14
Slide 15: Thank you
Thank you Social, Ethics and Transformation Committee FY2024 Review 15
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