Dealings in securities by director and company secretary in terms of the Life Healthcare LTIP 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) 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 10 163 matched shares and purchased 6 098 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 : 29 January 2015 Number of securities : 16 261 Class of securities : Ordinary shares Purchase price : R42.6397 Highest price : R43.4975 Lowest price : R40.9171 Total value of transaction : R693 670.53(of this value, R260 126.45 was paid by the director and R433 544.08 paid by the company) 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 : The company secretary has been allotted the right to 12 323 matched shares and purchased 7 394 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 : 29 January 2015 Number of securities : 19 717 Class of securities : Ordinary shares Purchase price : R42.6397 Highest price : R43.4975 Lowest price : R40.9171 Total value of transaction : R841 082.80 (of this value, R315 406.05 was paid by the company secretary and R525 676.75 was paid by the company) Nature of interest : Direct Beneficial Clearance obtained : Approval for the allocation and clearance to transact has been given Illovo 30 January 2015 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 30/01/2015 05:22:00 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.