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Purchase Of Shares By A Director And The Company Secretary And Award Of Matching Shares
LIFE HEALTHCARE GROUP HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2003/002733/06)
ISIN: ZAE000145892
Share Code: LHC
(“Life Healthcare or “the company”)
PURCHASE OF SHARES BY A SUBSIDIARY OF THE COMPANY ON BEHALF
OF THE DIRECTOR AND THE COMPANY SECRETARY IN TERMS OF THE
LIFE HEALTHCARE 2009 LONG TERM INCENTIVE PLAN (LTIP)
In compliance with the JSE Limited Listings Requirements, the
following information is disclosed:
Director : Cecil Michael Douglas
Flemming
Company : Life Healthcare Group
Holdings Limited
Nature of transaction : Life Healthcare Group (Pty)
Limited, a subsidiary of the
company, has acquired 207 218
Life Healthcare shares on-
market for the beneficial
interest of the chief
executive officer in terms of
the LTIP (these shares are
restricted for three years
and cannot be traded during
this period)
Date of transaction : 18 January 2013
Number of securities : 207 218
Class of securities : Ordinary shares
Volume weighted average : R32.7181
purchase price
Highest price : R33.00
Lowest price : R32.19
Total value of transaction : R6 779 779
Nature of interest : Direct beneficial
Clearance obtained : Approval for the allocation
and clearance to transact has
been given
Company Secretary : Fazila Patel
Company : Life Healthcare Group
Holdings Limited
Nature of transaction : Life Healthcare Group (Pty)
Limited, a subsidiary of the
company, has acquired 33 165
Life Healthcare shares on-
market for the beneficial
interest of the company
secretary in terms of the
LTIP (these shares are
restricted for three years
and cannot be traded during
this period)
Date of transaction : 18 January 2013
Number of securities : 33 165
Class of securities : Ordinary shares
Volume weighted average : R32.7181
purchase price
Highest price : R33.00
Lowest price : R32.19
Total value of transaction : R1 085 096
Nature of interest : Direct beneficial
Clearance obtained : Approval for the allocation
and clearance to transact has
been given
Illovo
30 January 2013
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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