LITHA HEALTHCARE GROUP LIMITED - Acceptance of options by directors

Acceptance of options by directors

LITHA HEALTHCARE GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2006/006371/06)
ISIN: ZAE000144671
Share Code: LHG

ACCEPTANCE OF OPTIONS BY DIRECTORS

In compliance with the JSE Limited Listings Requirements, the following
information is disclosed:

Company                       :      Litha Healthcare Group Limited
Date of transactions          :      7 September 2012
Nature of transaction         :      Acceptance of options granted to
                                     directors
Class of securities           :      Options in respect of ordinary shares
Option strike price           :      370 cents
Period of exercise            :      5 years
Vesting                       :      First 25% on 7 September 2014 and 25%
                                     each year thereafter for three
                                     years
Nature of interests           :      Direct beneficial

Director                      :      Selwyn Kahanovitz
Number of options accepted    :      648 648
Total value of transaction    :      R2 399 998

Director                      :      Martin Michael Kahanovitz
Number of options accepted    :      351 351
Total value of transaction    :      R1 299 999

Director                      :      Morena Makhoana
Number of options accepted    :      351 351
Total value of transaction    :      R1 299 999

Director                      :      Barry Charles Budler
Number of options accepted    :      180 180
Total value of transaction    :      R666 666

Clearance obtained            :      Yes
Transactions completed        :      Off market


Midrand
7 September 2012

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

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