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LHG - Litha Healthcare Group Limited - Dealing in securities LITHA HEALTHCARE GROUP 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 referred to the dealing in securities announcement released on SENS on 14 April 2011, in respect of the grant and acceptance of options by directors of Litha and are advised that, as the options were granted and accepted prior to, The Litha Healthcare Group Share Incentive Scheme ("the scheme") being amended to in order to bring it in line with the JSE`s revised Listings Requirements for share incentive schemes, the options have been cancelled and new options granted to the directors. Details in respect of the cancelled options and of the new options granted to and accepted by the directors are as follows: Name of director: Martin Kahanovitz Date of transaction: 7 October 2011 Number of cancelled options: 548 523 Strike/exercise price per cancelled R2.37 option: Number of new options: 548 523 Strike/exercise price per new option: R2.45 Total value: R1 343 881.35 Strike/exercise dates: 25% on 7 October 2013 25% in 2014 25% in 2015
25% in 2016 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 Date of transaction: 7 October 2011 Number of cancelled options: 1 012 658 Strike/exercise price per cancelled R2.37 option: Number of new options: 1 012 658 Strike/exercise price per new option: R2.45 Total value: R2 481 012.10 Strike/exercise dates: 25% on 7 October 2013 25% in 2014 25% in 2015 25% in 2016
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 Date of transaction: 7 October 2011 Number of cancelled options: 548 523 Strike/exercise price per cancelled R2.37 option: Number of new options: 548 523 Strike/exercise price per new option: R2.45 Total value: R1 343 881.35 Strike/exercise dates: 25% on 7 October 2013 25% in 2014 25% in 2015 25% in 2016 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 Date of transaction: 7 October 2011 Number of cancelled options: 281 294 Strike/exercise price per cancelled R2.37 option: Number of new options: 281 294 Strike/exercise price per new option: R2.45 Total value: R689 170.30 Strike/exercise dates: 25% on 7 October 2013 25% in 2014
25% in 2015 25% in 2016 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. 7 October 2011 Sponsor Java Capital Date: 07/10/2011 12:08:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
