LIFE HEALTHCARE GROUP HOLDINGS LIMITED - Dealings in securities by directors

Dealings in securities by directors

LIFE HEALTHCARE GROUP HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2003/002733/06)
ISIN: ZAE000145892
JSE and A2X share code: LHC
("Life Healthcare" or "the Company")

LIFE HEALTHCARE FUNDING LIMITED
(Incorporated in the Republic of South Africa with limited liability)
(Registration number 2016/273566/06)
LEI: 3789SJPQJZF8ZYXTZ394
Bond company code: LHFI
("Life Healthcare Funding")

DEALINGS IN SECURITIES BY DIRECTORS

In compliance with the JSE Limited Listings Requirements, Life Healthcare shareholders are hereby advised of
the following purchase made by the Group Chief Executive Officer, Peter Warton-Hood:

  Name of director                                       :      Peter Wharton-Hood
  Name of Company                                        :      Life Healthcare
  Nature of transaction                                  :      On market purchase of shares
  Date of transaction                                    :      17 November 2023
  Number of securities                                   :      200 000
  Class of securities                                    :      Ordinary shares
  The total value of the transaction                     :      R3 540 000.00
  The purchase price per share                           :      R17.7000
  Nature of interest                                     :      Direct beneficial
  Clearance obtained                                     :      Yes


Life Healthcare shareholders are hereby advised that the Chief Financial Officer (SA), Megandra Naidoo has
sold a portion of shares that have vested through the Company's Bonus Matching Share plan to settle the tax
arising from the vesting:

  Name of director                                       :      Megandra Naidoo
  Name of Company                                        :      Life Healthcare
  Nature of transaction                                  :      On market disposal of shares
  Date of transaction                                    :      21 November 2023
  Number of securities                                   :      31 234
  Class of securities                                    :      Ordinary shares
  The total value of the transaction                     :      R567 353.12
  VWAP per share                                         :      R18.1646
  Highest selling price per share                        :      R18.2000
  Lowest selling price per share                         :      R18.1500
  Nature of interest                                     :      Direct beneficial
  Clearance obtained                                     :      Yes

Dunkeld
23 November 2023

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

Date: 23-11-2023 04:55:00
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