Dealings in securities by a director and company secretary 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") DEALINGS IN SECURITIES BY A DIRECTOR AND COMPANY SECRETARY 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 : Off-market vesting of the chief financial officer’s shares in terms of the Life Healthcare 2009 Long Term Incentive Plan (LTIP) and on- market disposal of the shares. The chief financial officer exercised his election to purchase 16 554 Life Healthcare shares on-market in terms of the LTIP in January 2012 and was awarded 34 488 matched shares which was purchased by the company. These shares were restricted for three years. Acqusition Price : R21.4053 Number of shares vesting and : 51 042 sold Vesting Date : 31 January 2015 Date of transaction : 2 February 2015 Class of securities : Ordinary shares Price : R43.2299 Total value of transaction : R2 206 540.56 Nature of interest : Direct Beneficial Clearance obtained : Yes Company Secretary : Fazila Patel Company : Life Healthcare Group Holdings Limited Nature of transaction : Off-market vesting of the company secretary’s shares in terms of the Life Healthcare 2009 Long Term Incentive Plan (LTIP)and on-market disposal of the shares. The company secretary exercised her election to purchase 13 869 Life Healthcare shares on-market in terms of the LTIP in January 2012 and was awarded 23 116 matched shares which was purchased by the company. These shares were restricted for three years. Acqusition Price : R21.4053 Number of shares vesting and : 36 985 sold Vesting Date : 31 January 2015 Date of transaction : 2 February 2015 Class of securities : Ordinary shares Price : R43.2299 Total value of transaction : R1 598 857.85 Nature of interest : Direct Beneficial Clearance obtained : Yes Illovo 3 February 2015 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 03/02/2015 03:25:00 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.