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LHC - Life Healthcare Group Holdings Limited - Dealings in Securities by Associates of Directors LIFE HEALTHCARE GROUP HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 2003/002733/06) ISIN: ZAE000145892 Share Code: LHC DEALINGS IN SECURITIES BY ASSOCIATES OF DIRECTORS In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Director : Mustaq Ahmed Enus-Brey Company : Life Healthcare Group Holdings Limited Date of transaction : 28 February 2012 Nature of transaction : On market sale of securities Number of securities : 257 327 Class of securities : Ordinary shares Average selling price : R22.0189 cents Total value of transaction : R5 666 068.49 Highest price : R22.11 cents Lowest price : R21.99 cents Date of transaction : 29 February 2012 Nature of transaction : On market sale of securities Number of securities : 322 948 Class of securities : Ordinary shares Average selling price : R21.7584 cents Total value of transaction : R7 026 842.64 Highest price : R22.00 cents Lowest price : R21.75 cents Date of transaction : 1 March 2012 Nature of transaction : On market sale of securities Number of securities : 374 786 Class of securities : Ordinary shares Average selling price : R21.9628 Total value of transaction : R8 231 349.96 Highest price : R22.10 cents Lowest price : R21.90 cents Name of associate and : The shares are held by relationship with director African Monarch 710 Investment Holdings (Pty)
Limited, of which the director holds an effective 25% through Breyfin (Pty) Limited, which is wholly
owned by the Mushaky Family Trust of which the director is a beneficiary Nature of interest : Indirect beneficial Director : Prof Gert Johannes Gerwel Company : Life Healthcare Group Holdings Limited Date of transaction : 28 February 2012 Nature of transaction : On market sale of securities Number of securities : 257 327 Class of securities : Ordinary shares Average selling price : R22.0189 cents Total value of transaction : R5 666 068.49 Highest price : R22.11 cents Lowest price : R21.99 cents Date of transaction : 29 February 2012 Nature of transaction : On market sale of securities Number of securities : 322 948 Class of securities : Ordinary shares Average selling price : R21.7584 cents Total value of transaction : R7 026 842.64 Highest price : R22.00 cents Lowest price : R21.75 cents Date of transaction : 1 March 2012 Nature of transaction : On market sale of securities Number of securities : 374 786 Class of securities : Ordinary shares Average selling price : R21.9628 Total value of transaction : R8 231 349.96 Highest price : R22.10 cents Lowest price : R21.90 cents Name of associate and : The shares are held by relationship with director African Monarch 710 Investment Holdings(Pty) Limited, of which the director holds an effective
25% through Jasmyweg Beleggings (Pty) Limited, which is wholly owned by the Jakes Gerwel Family Trust of
which the director is a beneficiary Nature of interest : Indirect beneficial Illovo 1 March 2012 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 01/03/2012 17:43:11 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.
