LHG - Litha Healthcare Group Limited - Dealing In Securities

LHG - Litha Healthcare Group Limited - Dealing In Securities                    
LITHA HEALTHCARE GROUP LIMITED                                                  
(Formerly Myriad Medical Holding Limited)                                       
Incorporated in the Republic of South Africa                                    
(Registration number 2006/006371/06)                                            
Share code: LHG ISIN: ZAE000144671                                              
("Litha" or "the company")                                                      
DEALING IN SECURITIES                                                           
Shareholders are advised of the following information relating to the granting  
to and acceptance of options by directors of Litha:                             
                                                                                
Name of director:                          Martin Kahanovitz                    
Class of security:                         Options                              
Date of transaction:                       13 April 2011                        
Strike/exercise date:                      1 April 2014                         
Number of securities:                      548,523                              
Strike/exercise price:                     R2.37                                
Total value:                               R1,300,000                           
Nature of transaction:                     Off-market acceptance of options     
Nature and extent of director`s interest:  Direct beneficial at exercise date   
                                                                                
Name of director:                          Selwyn Kahanovitz                    
Class of security:                         Options                              
Date of transaction:                       13 April 2011                        
Strike/exercise date:                      1 April 2014                         
Number of securities:                      1,012,658                            
Strike/exercise price:                     R2.37                                
Total value:                               R2,400,000                           
Nature of transaction:                     Off-market acceptance of options     
Nature and extent of director`s interest:  Direct beneficial at exercise date   
                                                                                
Name of director:                          Morena Makhoana                      
Class of security:                         Options                              
Date of transaction:                       13 April 2011                        
Strike/exercise date:                      1 April 2014                         
Number of securities:                      548,523                              
Strike/exercise price:                     R2.37                                
Total value:                               R1,300,000                           
Nature of transaction:                     Off-market acceptance of options     
Nature and extent of director`s interest:  Direct beneficial at exercise date   
                                                                                
Name of director:                          Barry Budler                         
Class of security:                         Options                              
Date of transaction:                       13 April 2011                        
Strike/exercise date:                      1 April 2014                         
Number of securities:                      281,294                              
Strike/exercise price:                     R2.37                                
Total value:                               R666,667                             
Nature of transaction:                     Off-market acceptance of options     
Nature and extent of director`s interest:  Direct beneficial at exercise date   
                                                                                
Clearance to deal was received as required in terms of the JSE Listings         
Requirements.                                                                   
15 April 2011                                                                   
Sponsor                                                                         
Java Capital                                                                    
Date: 15/04/2011 13:30:01 Supplied by www.sharenet.co.za                     
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