LIFE HEALTHCARE GROUP HOLDINGS LTD - Dealings in securities by director and company secretary in terms of the Life Healthcare LTIP

Dealings in securities by director and company secretary in terms of the Life Healthcare LTIP

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)

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 10 163
                                 matched shares and purchased 6 098
                                 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          :   29 January 2015
Number of securities         :   16 261
Class of securities          :   Ordinary shares
Purchase price               :   R42.6397
Highest price                :   R43.4975
Lowest price                 :   R40.9171
Total value of transaction   :   R693 670.53(of this value,
                                 R260 126.45 was paid by the
                                 director and R433 544.08 paid by
                                 the company)
Nature of interest           :   Direct 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 12 323
                                 matched shares and purchased 7 394
                                 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          :   29 January 2015
Number of securities         :   19 717
Class of securities          :   Ordinary shares
Purchase price               :   R42.6397
Highest price                :   R43.4975
Lowest price                 :   R40.9171
Total value of transaction   :   R841 082.80 (of this value,
                                 R315 406.05 was paid by the
                                 company secretary and R525 676.75
                                 was paid by the company)
Nature of interest           :   Direct Beneficial
Clearance obtained           :   Approval for the allocation and
                                 clearance to transact has been
                                 given


Illovo
30 January 2015

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

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