LIFE HEALTHCARE GROUP HOLDINGS LTD - Dealing in securities by Company Secretary

Dealing in securities by Company Secretary

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 COMPANY SECRETARY

In compliance with the JSE Limited Listings Requirements, the
following information is disclosed:

Company Secretary            :   Fazila Patel
Company                      :   Life Healthcare Group Holdings
                                 Limited
Nature of transaction        :   On market sale of securities
Date of transaction          :   10 March 2015
Number of securities         :   50 000
Class of securities          :   Ordinary shares
Purchase price               :   R45.6336 per share
Total value of transaction   :   R2 281 680
Nature of interest           :   Direct beneficial
Clearance obtained           :   Yes

Illovo
11 March 2015

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

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