LIFE HEALTHCARE GROUP HOLDINGS LIMITED - Dealings in securities by directors, by directors of major subsidiaries and company secretary

Dealings in securities by directors, by directors of major subsidiaries and company secretary

LIFE HEALTHCARE GROUP HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2003/002733/06)
ISIN: ZAE000145892
JSE and A2X share code: LHC
(“Life Healthcare” or the “Company” or the “Group”)

LIFE HEALTHCARE FUNDING LIMITED
(Incorporated in the Republic of South Africa with limited liability)
Registration number: 2016/273566/06
Bond company code: LHFI
("Life Healthcare Funding")

DEALINGS IN SECURITIES BY DIRECTORS, BY DIRECTORS OF MAJOR SUBSIDIARIES AND COMPANY SECRETARY

In terms of the Listings Requirements of the JSE Limited, the following information is disclosed:

On 7 February 2023, the Executive Directors, the Company Secretary of the Company, and the directors of the
major subsidiaries of the Company accepted rights to participate in the Company’s Long Term Incentive Plan
(“LTIP”). Conditional awards in respect of ordinary shares in terms of the rules of the LTIP are made and accepted
off market, subject to specified performance conditions measured over a period of three years. These awards will
vest if such conditions are met at the end of the three-year performance period, with effect from 1 January 2023.

 Director                            :    PG Wharton-Hood
 Company                             :    Life Healthcare Group Holdings Limited
 Number of conditional awards        :    619 159
 Deemed transaction value*           :    R10 451 412.10
 Nature of interest                  :    Direct beneficial
 Clearance obtained                  :    Yes

 Director                            :    PP Van Der Westhuizen
 Company                             :    Life Healthcare Group Holdings Limited
 Number of conditional awards        :    440 689
 Deemed transaction value*           :    R7 438 837.32
 Nature of interest                  :    Direct beneficial
 Clearance obtained                  :    Yes

 Director                            :    AM Pyle
 Company                             :    Life Healthcare Group Proprietary Limited, a major subsidiary of the
                                          Company
 Number of conditional awards        :    312 297
 Deemed transaction value*                R5 271 566.94
 Nature of interest                  :    Direct beneficial
 Clearance obtained                  :    Yes

 Director                            :    MD Chapman
 Company                             :    Alliance Medical Group Limited, a major subsidiary of the Company
 Number of conditional awards        :    299 198
 Deemed transaction value*           :    R5 050 461.61
 Nature of interest                  :    Direct beneficial
 Clearance obtained                  :    Yes
 Group Company Secretary             :    J Ranchhod
 Company                             :    Life Healthcare Group Holdings Limited
 Number of conditional awards        :    131 224
 Deemed transaction value*           :    R2 215 065.04
 Nature of interest                  :    Direct beneficial
 Clearance obtained                  :    Yes

 Director                            :    CI Koekemoer
 Company                             :    Life Healthcare Group Proprietary Limited, a major subsidiary of the
                                          Company
 Number of conditional awards        :    219 801
 Deemed transaction value*           :    R3 710 233.42
 Nature of interest                  :    Direct beneficial
 Clearance obtained                  :    Yes

 Director                            :    M Naidoo
 Company                             :    Life Healthcare Group Proprietary Limited, a major subsidiary of the
                                          Company
 Number of conditional awards        :    157 064
 Deemed transaction value*           :    R2 651 238.96
 Nature of interest                  :    Direct beneficial
 Clearance obtained                  :    Yes

 Director                            :    KA Wylie
 Company                             :    Life Healthcare Group Proprietary Limited, a major subsidiary of the
                                          Company
 Number of conditional awards        :    190 428
 Deemed transaction value*           :    R3 214 422.02
 Nature of interest                  :    Direct beneficial
 Clearance obtained                  :    Yes

 Director                            :    H Marsh
 Company                             :    Alliance Medical Group Limited, a major subsidiary of the Company
 Number of conditional awards        :    172 062
 Deemed transaction value*           :    R2 904 406.47
 Nature of interest                  :    Direct beneficial
 Clearance obtained                  :    Yes

*based on the 30-day VWAP of a Life Healthcare share ended 1 January 2023, of R16.88.

Illovo
8 February 2023

Sponsor and Debt Sponsor
RAND MERCHANT BANK (A division of First Rand Bank Limited)

Date: 08-02-2023 11:15:00
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