LIFE HEALTHCARE GROUP HOLDINGS LIMITED - Dealing in securities by director of a major subsidiary

Dealing in securities by director of a major subsidiary

LIFE HEALTHCARE GROUP HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2003/002733/06)
ISIN: ZAE000145892
Share Code: LHC

DEALING IN SECURITIES BY DIRECTOR OF A MAJOR SUBSIDIARY

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

Director                     :   Denis Scheublé
Company                      :   Life Healthcare Group Proprietary
                                 Limited
Nature of transaction        :   On market sale of securities
Date of transaction          :   11 March 2016
Number of securities         :   300 000
Class of securities          :   Ordinary shares
Sale price                   :   Various different trades with the
                                 following price information:
                                 Volume weighted average price of
                                 R35.72
                                 Highest price of R35.85
                                 Lowest price of R35.70
Total value of transaction   :   R10 716 000
Nature of interest           :   Direct beneficial
Clearance obtained           :   Yes

Illovo
14 March 2016

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

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