LIFE HEALTHCARE GROUP HOLDINGS LTD - Purchase of shares by a director and the company secretary and award of matching shares

Purchase of shares by a director and the company secretary and award of matching shares

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”)

PURCHASE OF 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)

Shareholders are referred to the SENS announcement published
on 13 January 2014 where shareholders were advised that the
chief financial officer and the company secretary had
exercised their election to purchase a number of Life
Healthcare shares on-market in terms of the 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 been allotted the right
                                     to 14 471 matched shares and
                                     purchased 8 685 Life
                                     Healthcare shares on-market
                                     in terms of the LTIP (these
                                     shares are restricted for
                                     three years and cannot be
                                     traded until vesting of the
                                     matched shares occurs).
Date of transaction              :   17 January 2014
Number of securities             :   23 156
Class of securities              :   Ordinary shares
Purchase price                   :   R38.7219
Highest price                    :   R38.83
Lowest price                     :   R37.88
Total value of transaction       :   R904 494 (Of this value,
                                     R339 185 was paid by the
                                     director and R565 309 paid by
                                     the company)
Nature of interest               :   Direct and Indirect
                                     Beneficial
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
                                     been allotted the right to 17
                                     578 matched shares and
                                     purchased 10 546 Life
                                     Healthcare shares on-market
                                     in terms of the LTIP (these
                                     shares are restricted for
                                     three years and cannot be
                                     traded until vesting of the
                                     matched shares occurs).
Date of transaction              :   17 January 2014
Number of securities             :   28 124
Class of securities              :   Ordinary shares
Purchase price                   :   R38.7219
Highest price                    :   R38.83
Lowest price                     :   R37.88
Total value of transaction       :   R1 098 567 (Of this value,
                                     R411 963 was paid by the
                                     company secretary and R686
                                     604 paid by the company)
Nature of interest               :   Direct and Indirect
                                     Beneficial
Clearance obtained               :   Approval for the allocation
                                     and clearance to transact has
                                     been given


Illovo
20 January 2014

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

Date: 20/01/2014 05:23:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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