LHG - Litha Healthcare Group Limited - Dealing in securities

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")                                                                       
DEALING IN SECURITIES                                                           
Shareholders are advised of the following information relating to the exercise  
of options in terms of The Litha Healthcare Group Share Incentive Scheme ("the  
scheme") by the company secretary of Litha.                                     
                                                                                
Name of director:                          Barry Budler                         
Date of transaction:                       20 October 2011                      
Number of options exercised:               100 000                              
Exercise price per option:                 54 cents                             
Total value:                               R54 000.00                           
Nature of transaction:                     Off-market acquisition pursuant to   
                                          the exercise of share options in      
                                          the scheme.                           
Nature and extent of director`s interest:  Direct beneficial                    
                                                                                
Clearance to deal was received as required in terms of the JSE Listings         
Requirements.                                                                   
20 October 2011                                                                 
Sponsor                                                                         
Java Capital                                                                    
Date: 20/10/2011 11:13:03 Supplied by www.sharenet.co.za                     
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