LIFE HEALTHCARE GROUP HOLDINGS LTD - Election to purchase shares by a director and the company secretary

Election to purchase shares by a director and the 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”)

ELECTION TO PURCHASE SHARES BY A DIRECTOR AND THE COMPANY
SECRETARY AND AWARD OF MATCHING SHARES 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                         :   Petrus Phillippus van der
                                     Westhuizen
Company                          :   Life Healthcare Group
                                     Holdings Limited
Nature of transaction            :   The chief financial officer
                                     has exercised his election to
                                     purchase a number of Life
                                     Healthcare shares on-market
                                     in terms of the LTIP and will
                                     be awarded a number of
                                     matched shares to be
                                     purchased by the company*
Date of election                 :   13 January 2014
Class of securities              :   Ordinary shares
Total value of transaction       :   R904 494 (of which the
                                     director will purchase shares
                                     to the value of R339 185 and
                                     the company will purchase
                                     shares to the value of R565
                                     309)
Nature of interest               :   Direct Beneficial (shares
                                     purchased by the director)
                                     and Indirect Beneficial
                                     (shares purchased by the
                                     company)
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            :   The company secretary has
                                     exercised her election to
                                     purchase a number of Life
                                     Healthcare shares on-market
                                     in terms of the LTIP and will
                                     be awarded a number of
                                     matched shares to be
                                     purchased by the company*
Date of election                 :   13 January 2014
Class of securities              :   Ordinary shares
Total value of transaction       :   R1 098 567 (of which the
                                     company secretary will
                                     purchase shares to the value
                                     of R411 963 and the company
                                     will purchase shares to the
                                     value of R686 604)
Nature of interest               :   Direct Beneficial (shares
                                     purchased by the company
                                     secretary) and Indirect
                                     Beneficial (shares purchased
                                     by the company)
Clearance obtained               :   Approval for the allocation
                                     and clearance to transact has
                                     been given


*A further announcement confirming the exact number of shares
purchased and the purchase price will be issued once the
trades have been concluded.


Illovo
13 January 2014

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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