Results of the scrip distribution and the cash dividend alternative 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”) RESULTS OF THE SCRIP DISTRIBUTION AND THE CASH DIVIDEND ALTERNATIVE Shareholders are referred to the Company’s audited financial results for the year ended 30 September 2015, released on the Stock Exchange News Service (“SENS”) on 13 November 2015 (“Results Announcement”), in which they were advised that Life’s board of directors had resolved to declare a final distribution of fully- paid Life ordinary shares of R0.000001 (“the Scrip Distribution”) to ordinary Shareholders (“Shareholders”) recorded in the register of the Company at the close of business on the Record Date, being Friday, 11 December 2015. As set out in the announcement, Shareholders not electing to receive the Cash Dividend in respect of all or part of their shareholding were entitled to receive that number of Scrip Distribution Shares determined in the ratio of 2.33882 Scrip Distribution shares for every 100 ordinary shares held on the Record Date. Where a Shareholder’s entitlement to Scrip Distribution Shares, calculated in accordance with the above ratio, gave rise to a fraction of a new ordinary share, such fraction of a new ordinary share was rounded up to the nearest whole number where the fraction was greater than or equal to 0,5 and rounded down to the nearest whole number where the fraction was less than 0,5. In terms of the Scrip Distribution, 6 251 683 new ordinary shares were issued today to Shareholders who did not elect to receive the Cash Dividend in respect of all or part of their shareholding, resulting in a capitalisation of the distributable retained profits of the Company of R229 876 466.70. Shareholders recorded in the register of the Company at the close of business on the Record Date holding 774 911 533 ordinary shares elected to receive the gross Cash Dividend of 86 cents per ordinary share, resulting in a total gross Cash Dividend of R666 423 918.38, which was paid out of the distributable retained profits of the Company. Share certificates, where applicable, were dispatched to certificated Shareholders at their own risk, and the Cash Dividend payments were made/Central Securities Depository Participant/broker accounts of dematerialised Shareholders were credited, today. Illovo 14 December 2015 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 14/12/2015 08:45:00 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.