Declaration of special dividend 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”) DECLARATION OF SPECIAL DIVIDEND The Company has accepted an offer to disinvest from its interest in JMH Holdings Limited (“JMH”). The transaction became substantially unconditional on 17 February 2014 and the proceeds of the transaction will be received by the Company on 28 February 2014. After consideration of the cash position, the directors accordingly approved and declared a special gross cash dividend of 100,0 cents per ordinary share out of income reserves on 20 February 2014. As no secondary tax on companies’ credits are available, the dividend will be subject to dividend withholding tax at a rate of 15%, which will result in a net dividend of 85,0 cents per share to those shareholders who are not exempt in terms of section 64F of the Income Tax Act. The Company's tax reference number is 9387/307/15/1. The issued share capital at the declaration date is 1 042 209 750 ordinary shares. In compliance with the requirements of the JSE Limited, the following dates are applicable: Last day to trade cum the dividend Friday, 7 March 2014 Trading commences ex the dividend Monday, 10 March 2014 Record date Friday, 14 March 2014 Payment date Monday, 17 March 2014 Share certificates may not be dematerialised or rematerialised between Monday, 10 March 2014 and Friday, 14 March 2014, both days inclusive. Illovo 21 February 2014 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited Date: 21/02/2014 05:05:00 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.