LIFE HEALTHCARE GROUP HOLDINGS LTD - Dealings in securities by director

Dealings in securities by director

LIFE HEALTHCARE GROUP HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2003/002733/06)
ISIN: ZAE000145892
Share Code: LHC
(“Life Healthcare”)

DEALINGS IN SECURITIES BY DIRECTOR
Shareholders are referred to the announcement released on SENS
on 22 June 2010 for Brimstone Investment Corporation Limited
(“Brimstone”), wherein it was stated that, as a result of the
unbundling of a portion of Brimstone’s interest in Health
Strategic Investments Limited (“Health”) and the subsequent
unbundling of Health’s interest in Life Healthcare, all
Brimstone shareholders received 40 Life Healthcare ordinary
shares for every 100 Brimstone shares they owned. Shareholders
are advised that a non-executive director of Life Healthcare, MA
Brey has exercised his Brimstone share options granted through
the Brimstone Share Trust. Accordingly, in compliance with the
JSE Limited Listings Requirements, the following information is
disclosed:

Director                         :   MA Brey
Company                          :   Life Healthcare
Date of transaction              :   13 March 2013
Nature of transaction            :   Off market exercise of
                                     Brimstone options in respect
                                     of both Brimstone ordinary
                                     shares and “N” ordinary
                                     shares and delivery of Life
                                     Healthcare ordinary shares
Class of Brimstone securities    :   Brimstone ordinary shares
Option strike price              :   R9.00
Number of Brimstone securities   :   27 700
Class of Brimstone securities    :   Brimstone“N” ordinary shares
Option strike price              :   R5.21
Number of Brimstone securities   :   49 280

Number of Life Healthcare
shares received                  :   30 792
Price*                           :   R33.99
Class of securities              :   Life Healthcare ordinary
                                     shares
 Total value of transaction      :   R1 046 620,08
 Nature of interest              :   Indirect beneficial
 Clearance obtained              :   Yes
*Closing price of Life Healthcare shares on 13 March 2013
Illovo
15 March 2013
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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