Trading Statement 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") TRADING STATEMENT In terms of the Listings Requirements of the JSE Limited, companies are required to provide guidance to the market when they are satisfied that a reasonable degree of certainty exists that the financial results for the forthcoming reporting period will differ by at least 20% from the results of the previous corresponding reporting period. Accordingly, shareholders are advised that Life Healthcare’s earnings per share for the six months ending 31 March 2015 are expected to show a decrease of between 65 and 100 cents per share or between 37.2% and 57.2% from that reported for the six months ended 31 March 2014 (174.8 cents per share). This expected decrease is largely due to Life Healthcare’s disinvestment of its 49.3% shareholding in Joint Medical Holdings Limited in the prior year. The forecast financial information on which this trading statement is based has not been reviewed and reported on by the Company’s external auditors. Illovo 3 February 2015 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 03/02/2015 05:00:00 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.