LITHA HEALTHCARE GROUP LIMITED - Dealing in securities by a director

Dealing in securities by a director

LITHA HEALTHCARE GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2006/006371/06)
ISIN: ZAE000144671
Share Code: LHG
(‘Litha’;’the company’)

DEALING IN SECURITIES BY A DIRECTOR

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


Director                                  Nkululeko Sowazi
Company                                   Litha Healthcare Group Limited
Nature of transaction                     On market sale of securities
Class of securities                       Ordinary shares
Date of transaction                       26 September 2013
Number of securities                      7 900 203
Selling price                             R2.75
Value of transaction                      R21 725 558.25
Nature of interest                        Direct beneficial
Clearance obtained                        Yes

Mr. Sowazi, the independent Non-Executive Chairperson of Litha, has sold
all of his shares in the Company in order to further fulfill his role
and his ability to provide independent guidance to Litha in compliance
with King III.

Midrand
27 September 2013

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

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