LIFE HEALTHCARE GROUP HOLDINGS LIMITED - Dealings in securities by a director

Dealings in securities by a 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" or "the Company")

Dealings in securities by a director

In order to align executive interest with that of shareholders, the board of directors of Life Healthcare ("the
Board") agreed with the Chief Financial Officer – South Africa, Mr. Megandra Naidoo ("CFO - SA") that,
subject to the CFO - SA investing R3,000,000.00 (three million Rand) in the Company’s securities, the
Company would match this investment with the on-market purchase of shares to the value of R4,500
000.00 (four million, five hundred thousand Rand). These Company matched shares will be restricted and
will vest annually in equal tranches from July 2024 to 2026.

In compliance with the JSE Limited Listings Requirements, Life Healthcare shareholders are hereby advised
of the following purchase of Life Healthcare ordinary shares by the CFO – SA:


 Director                                              :     Megandra Naidoo
 Company                                               :     Life Healthcare
 Nature of transaction                                 :     On market purchase of shares


 Date of transaction                                   :     7 July 2021
 Number of securities                                  :     43 500
 Class of securities                                   :     Ordinary shares
 Total value of transaction                            :     R997,901.22
 Volume-weighted average purchase price per            :     R22.94
 share
 Highest price                                         :     R23.08
 Lowest price                                          :     R22.86
 Nature of interest                                    :     Direct beneficial
 Clearance obtained                                    :     Yes


 Date of transaction                                   :     8 July 2021
 Number of securities                                  :     1 750
 Class of securities                                   :     Ordinary shares
 Total value of transaction                            :     R40,097.50
 Volume-weighted average purchase price per            :     R22.91
 share
 Highest price                                         :     R22.93
 Lowest price                                          :     R22.90
 Nature of interest                                    :     Direct beneficial
 Clearance obtained                                    :     Yes


Dunkeld
12 July 2021

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

Date: 12-07-2021 05:00:00
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