Purchase Of Shares By A Director And The Company Secretary And Award Of Matching Shares LIFE HEALTHCARE GROUP HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 2003/002733/06) ISIN: ZAE000145892 Share Code: LHC (“Life Healthcare or “the company”) PURCHASE OF SHARES BY A SUBSIDIARY OF THE COMPANY ON BEHALF OF THE DIRECTOR AND THE COMPANY SECRETARY IN TERMS OF THE LIFE HEALTHCARE 2009 LONG TERM INCENTIVE PLAN (LTIP) In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Director : Cecil Michael Douglas Flemming Company : Life Healthcare Group Holdings Limited Nature of transaction : Life Healthcare Group (Pty) Limited, a subsidiary of the company, has acquired 207 218 Life Healthcare shares on- market for the beneficial interest of the chief executive officer in terms of the LTIP (these shares are restricted for three years and cannot be traded during this period) Date of transaction : 18 January 2013 Number of securities : 207 218 Class of securities : Ordinary shares Volume weighted average : R32.7181 purchase price Highest price : R33.00 Lowest price : R32.19 Total value of transaction : R6 779 779 Nature of interest : Direct beneficial Clearance obtained : Approval for the allocation and clearance to transact has been given Company Secretary : Fazila Patel Company : Life Healthcare Group Holdings Limited Nature of transaction : Life Healthcare Group (Pty) Limited, a subsidiary of the company, has acquired 33 165 Life Healthcare shares on- market for the beneficial interest of the company secretary in terms of the LTIP (these shares are restricted for three years and cannot be traded during this period) Date of transaction : 18 January 2013 Number of securities : 33 165 Class of securities : Ordinary shares Volume weighted average : R32.7181 purchase price Highest price : R33.00 Lowest price : R32.19 Total value of transaction : R1 085 096 Nature of interest : Direct beneficial Clearance obtained : Approval for the allocation and clearance to transact has been given Illovo 30 January 2013 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 30/01/2013 01:45:00 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.