LIFE HEALTHCARE GROUP HOLDINGS LIMITED - Purchase of shares by a director and the company secretary and award of matching shares in terms of the LTIP

Purchase of shares by a director and the company secretary and award of matching shares in terms of the 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 11 916
                                 matched shares and purchased 7 031
                                 Life Healthcare shares on-market
                                 in terms of the LTIP (these shares
                                 are restricted for two years and
                                 cannot be traded until vesting of
                                 the matched shares occurs).
Date of transaction          :   21 January 2016
Number of securities         :   18 947
Class of securities          :   Ordinary shares
Purchase price               :   R31.39
Highest price                :   R31.60
Lowest price                 :   R31.18
Total value of transaction   :   R594 746.33(of this value,
                                 R220 703.09 was paid by the
                                 director and R374 043.24 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 9 435
                                 matched shares and purchased 5 567
                                 Life Healthcare shares on-market
                                 in terms of the LTIP (these shares
                                 are restricted for two years and
                                 cannot be traded until vesting of
                                 the matched shares occurs).
Date of transaction          :   21 January 2016
Number of securities         :   15 002
Class of securities          :   Ordinary shares
Purchase price               :   R31.39
Highest price                :   R31.60
Lowest price                 :   R31.18
Total value of transaction   :   R470 912.78 (of this value,
                                 R174 748.13 was paid by the
                                 company secretary and R296 164.65
                                 was paid by the company)
Nature of interest           :   Direct Beneficial
Clearance obtained           :   Approval for the allocation and
                                 clearance to transact has been
                                 given


Illovo
26 January 2016

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

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