Acceptance of options by directors LITHA HEALTHCARE GROUP LIMITED (Incorporated in the Republic of South Africa) (Registration number: 2006/006371/06) ISIN: ZAE000144671 Share Code: LHG ACCEPTANCE OF OPTIONS BY DIRECTORS In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Company : Litha Healthcare Group Limited Date of transactions : 7 September 2012 Nature of transaction : Acceptance of options granted to directors Class of securities : Options in respect of ordinary shares Option strike price : 370 cents Period of exercise : 5 years Vesting : First 25% on 7 September 2014 and 25% each year thereafter for three years Nature of interests : Direct beneficial Director : Selwyn Kahanovitz Number of options accepted : 648 648 Total value of transaction : R2 399 998 Director : Martin Michael Kahanovitz Number of options accepted : 351 351 Total value of transaction : R1 299 999 Director : Morena Makhoana Number of options accepted : 351 351 Total value of transaction : R1 299 999 Director : Barry Charles Budler Number of options accepted : 180 180 Total value of transaction : R666 666 Clearance obtained : Yes Transactions completed : Off market Midrand 7 September 2012 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 07/09/2012 02:45:00 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.