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Dealings in securities by a director 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 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.
The chief financial officer
exercised his election to
purchase 16 554 Life
Healthcare shares on-market
in terms of the LTIP in
January 2012 and was awarded
34 488 matched shares which
was purchased by the company.
These shares were restricted
for three years.
Acqusition Price : R21.4053
Number of shares vesting and : 51 042
sold
Vesting Date : 31 January 2015
Date of transaction : 2 February 2015
Class of securities : Ordinary shares
Price : R43.2299
Total value of transaction : R2 206 540.56
Nature of interest : Direct Beneficial
Clearance obtained : Yes
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.
The company secretary
exercised her election to
purchase 13 869 Life
Healthcare shares on-market
in terms of the LTIP in
January 2012 and was awarded
23 116 matched shares which
was purchased by the company.
These shares were restricted
for three years.
Acqusition Price : R21.4053
Number of shares vesting and : 36 985
sold
Vesting Date : 31 January 2015
Date of transaction : 2 February 2015
Class of securities : Ordinary shares
Price : R43.2299
Total value of transaction : R1 598 857.85
Nature of interest : Direct Beneficial
Clearance obtained : Yes
Illovo
3 February 2015
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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