Dealings in securities by directors and disclosure of significant holding in Litha shares Litha Healthcare Group Limited (Incorporated in the Republic of South Africa) (Registration number: 2006/006371/06) ISIN: ZAE000144671 Share code: LHG (“LHG” or “Litha” or “the Company”) DEALINGS IN SECURITIES BY DIRECTORS AND DISCLOSURE OF SIGNIFICANT HOLDING IN LITHA SHARES In accordance with the JSE Limited Listings Requirements and Section 122 of the Companies Act 2008, shareholders are advised of the following: Paladin Labs Inc has increased its holding in the Company from 334 577 512 shares (61.53%) to 375 268 143 shares (67.50%). In addition, and in accordance with he JSE Limited Listings Requirements, the following information is disclosed: Director: M Kahanovitz Company: LHG Date of transaction: 24 December 2013 Nature of transaction: On market exercise of options Class of securities: Options in respect of ordinary shares Number of options exercised: 764 706 Option strike price: 170 cents Value of transaction: R1 300 000 Date of transaction: 24 December 2013 Nature of transaction: On market sale of shares Class of securities: Ordinary shares Number of shares sold: 764 706 Selling price: 275 cents per share Value of transaction: R2 102 942 Nature of interest: Direct beneficial Clearance obtained: Yes Date of transaction: 24 December 2013 Nature of transaction: On market sale of shares Class of securities: Ordinary shares Number of shares sold: 5 650 165 Selling price: 275 cents per share Value of transaction: R15 537 954 Nature of interest: Indirect beneficial Clearance obtained: Yes Director: M Makhoana Company: LHG Date of transaction: 24 December 2013 Nature of transaction: On market exercise of options Class of securities: Options in respect of ordinary shares Number of options exercised: 764 706 Option strike price: 170 cents Value of transaction: R1 300 000 Date of transaction: 24 December 2013 Nature of transaction: On market sale of shares Class of securities: Ordinary shares Number of shares sold: 764 706 Selling price: 275 cents per share Value of transaction: R2 102 942 Nature of interest: Direct beneficial Clearance obtained: Yes Date of transaction: 24 December 2013 Nature of transaction: On market sale of shares Class of securities: Ordinary shares Number of shares sold: 3 107 591 Selling price: 275 cents per share Value of transaction: R8 545 875 Nature of interest: Direct beneficial Clearance obtained: Yes Director: S Kahanovitz Company: LHG Date of transaction: 24 December 2013 Nature of transaction: On market exercise of options Class of securities: Options in respect of ordinary shares Number of options exercised: 1 411 765 Option strike price: 170 cents Value of transaction: R2 400 000 Date of transaction: 24 December 2013 Nature of transaction: On market sale of shares Class of securities: Ordinary shares Number of shares sold: 1 411 765 Selling price: 275 cents per share Value of transaction: R3 882 354 Nature of interest: Direct beneficial Clearance obtained: Yes Date of transaction: 24 December 2013 Nature of transaction: On market sale of shares Class of securities: Ordinary shares Number of shares sold: 5 654 507 Selling price: 275 cents per share Value of transaction: R15 549 894 Nature of interest: Direct beneficial Clearance obtained: Yes Date of transaction: 24 December 2013 Nature of transaction: On market sale of shares Class of securities: Ordinary shares Number of shares sold: 10 165 954 Selling price: 275 cents per share Value of transaction: R27 956 374 Nature of interest: Indirect beneficial Clearance obtained: Yes Non-Executive Director: I Jacobson Company: LHG Date of transaction: 24 December 2013 Nature of transaction: On market exercise of options Class of securities: Options in respect of ordinary shares Number of options exercised: 3 900 000 Option strike price: 158 cents Value of transaction: R6 162 000 Date of transaction: 24 December 2013 Nature of transaction: On market sale of shares Class of securities: Ordinary shares Number of shares sold: 3 900 000 Selling price: 275 cents per share Value of transaction: R10 725 000 Nature of interest: Indirect beneficial Clearance obtained: Yes Company Secretary: B Budler Company: LHG Date of transaction: 24 December 2013 Nature of transaction: On market exercise of options Class of securities: Options in respect of ordinary shares Number of options exercised: 100 000 Option strike price: 54 cents Value of transaction: R54 000 Date of transaction: 24 December 2013 Nature of transaction: On market exercise of options Class of securities: Options in respect of ordinary shares Number of options exercised: 392 157 Option strike price: 170 cents Value of transaction: R666 667 Date of transaction: 24 December 2013 Nature of transaction: On market sale of shares Class of securities: Ordinary shares Number of shares sold: 511 043 Selling price: 275 cents per share Value of transaction: R1 405 368 Nature of interest: Direct beneficial Clearance obtained: Yes Midrand 30 December 2013 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 30/12/2013 09:55:00 Produced by the JSE SENS Department. 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