Dealing In Securities By An Associate Of The Director LIFE HEALTHCARE GROUP HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 2003/002733/06) ISIN: ZAE000145892 Share Code: LHC DEALING IN SECURITIES BY AN ASSOCIATE OF THE DIRECTOR 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 : 11 December 2012 Nature of transaction : On market sale of securities Number of securities : 101 212 Class of securities : Ordinary shares Average selling price : R31.6247 Total value of transaction : R3 200 791.23 Highest price : R31.75 Lowest price : R31.48 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 : Mustaq Ahmed Enus-Brey Company : Life Healthcare Group Holdings Limited Date of transaction : 12 December 2012 Nature of transaction : On market sale of securities Number of securities : 100 000 Class of securities : Ordinary shares Average selling price : R31.5911 Total value of transaction : R3 159 110 Highest price : R31.71 Lowest price : R31.50 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 Illovo 13 December 2012 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 13/12/2012 11:50:00 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.