Dealings in securities by a director of the company, director of a major subsidiary and company secretary
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”)
DEALINGS IN SECURITIES BY A DIRECTOR OF THE COMPANY, DIRECTOR
OF A MAJOR SUBSIDIARY AND COMPANY SECRETARY
In compliance with the JSE Limited Listings Requirements, the
following information is disclosed:
Director : Petrus Phillippus van der
Westhuizen
Company : Life Healthcare Group
Holdings Limited
Nature of transaction : Off-market vesting of the
chief financial officer’s
shares in terms of the Life
Healthcare 2009 Long Term
Incentive Plan (LTIP) and on-
market disposal of the
shares.
Number of shares vesting and : 29 701
sold
Transaction vesting date : 31 January 2016
Transaction sale date : 1 February 2016
Class of securities : Ordinary shares
Sale price : R34.5631
Highest price : R35.15
Lowest price R34.12
Total value of transaction : R1 026 558.63
Nature of interest : Direct Beneficial
Company Secretary : Fazila Patel
Company : Life Healthcare Group
Holdings Limited
Nature of transaction : Off-market vesting of the
company secretary’s shares in
terms of the Life Healthcare
2009 Long Term Incentive Plan
(LTIP)and on-market disposal
of the shares.
Number of shares vesting and : 33 167
sold
Transaction vesting date : 31 January 2016
Transaction sale date : 1 February 2016
Class of securities : Ordinary shares
Sale price : R34.5631
Highest price : R35.15
Lowest price : R34.12
Total value of transaction : R1 146 354.34
Nature of interest : Direct Beneficial
Director : Denis Scheublé
Company : Life Healthcare Group
Proprietary Limited
Nature of transaction : Off-market vesting of the
chief operating executive:
coastal shares in terms of
the Life Healthcare 2009 Long
Term Incentive Plan (LTIP)
and on-market disposal of the
shares.
Number of shares vesting and : 33 669
sold
Transaction vesting date : 31 January 2016
Transaction sale : 1 February 2016
Class of securities : Ordinary shares
Sale price : R34.5631
Highest price : R35.15
Lowest price : R34.12
Total value of transaction : R1 163 705.01
Nature of interest : Direct Beneficial
In each of the above instances, clearance to deal was
obtained.
Illovo
5 February 2015
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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