LIFE HEALTHCARE GROUP HOLDINGS LTD - Dealings in securities by a director

Dealings in securities by a 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 A DIRECTOR

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        :   On market sale of securities
Date of transaction          :   26 August 2014
Number of securities         :   20 000
Class of securities          :   Ordinary shares
Price                        :   R44.80 per share
Total value of transaction   :   R896 000
Nature of interest           :   Direct beneficial
Clearance obtained           :   Yes

Illovo
28 August 2014

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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