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 DIRECTOR AND THE COMPANY SECRETARY AND AWARD OF MATCHING SHARES IN TERMS OF THE LIFE HEALTHCARE 2009 LONG TERM INCENTIVE PLAN (LTIP) Shareholders are referred to the SENS announcement published on 13 January 2014 where shareholders were advised that the chief financial officer and the company secretary had exercised their election to purchase a number of Life Healthcare shares on-market in terms of the LTIP. In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Director : Petrus Phillippus van der Westhuizen Company : Life Healthcare Group Holdings Limited Nature of transaction : The chief financial officer has been allotted the right to 14 471 matched shares and purchased 8 685 Life Healthcare shares on-market in terms of the LTIP (these shares are restricted for three years and cannot be traded until vesting of the matched shares occurs). Date of transaction : 17 January 2014 Number of securities : 23 156 Class of securities : Ordinary shares Purchase price : R38.7219 Highest price : R38.83 Lowest price : R37.88 Total value of transaction : R904 494 (Of this value, R339 185 was paid by the director and R565 309 paid by the company) Nature of interest : Direct and Indirect 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 : The company secretary has been allotted the right to 17 578 matched shares and purchased 10 546 Life Healthcare shares on-market in terms of the LTIP (these shares are restricted for three years and cannot be traded until vesting of the matched shares occurs). Date of transaction : 17 January 2014 Number of securities : 28 124 Class of securities : Ordinary shares Purchase price : R38.7219 Highest price : R38.83 Lowest price : R37.88 Total value of transaction : R1 098 567 (Of this value, R411 963 was paid by the company secretary and R686 604 paid by the company) Nature of interest : Direct and Indirect Beneficial Clearance obtained : Approval for the allocation and clearance to transact has been given Illovo 20 January 2014 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 20/01/2014 05:23:00 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.