Dealings in securities by directors and associates of directors 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 DIRECTORS AND ASSOCIATES OF DIRECTORS In compliance with the JSE Limited Listings Requirements, shareholders are hereby advised of the following dealings in securities by directors and associates of directors: Director : Petrus Phillippus van der Westhuizen Nature of transaction : On-market receipt of Scrip Distribution Shares Class of securities : Ordinary shares Date of transaction : 11 December 2015 Number of Scrip Distribution : 1 403 Shares Deemed price per Scrip : R37.69 Distribution Share Total value of transaction : R52 879.07 Nature of transaction : On-market receipt of Scrip Distribution Shares in terms of the Long Term Incentive Plan co-investment shares Class of securities : Ordinary shares Date of transaction : 11 December 2015 Number of Scrip Distribution : 606 Shares Deemed price per Scrip : R37.69 Distribution Share Total value of transaction : R22 840.14 Nature of transaction : On-market receipt of Scrip Distribution Shares in terms of the Long Term Incentive Plan company matched shares Class of securities : Ordinary shares Date of transaction : 11 December 2015 Number of Scrip Distribution : 1 010 Shares Deemed price per Scrip : R37.69 Distribution Share Total value of transaction : R38 066.90 Nature of interest : Direct Beneficial Clearance obtained : Yes Director : Petrus Phillippus van der Westhuizen Associate : Cornelia van der Westhuizen (spouse) Nature of transaction : On-market receipt of Scrip Distribution Shares Class of securities : Ordinary shares Date of transaction : 11 December 2015 Number of Scrip Distribution : 84 Shares Deemed price per Scrip : R37.69 Distribution Share Total value of transaction : R3 165.96 Nature of interest : Held by an associate Director : André Meyer Nature of transaction : On-market receipt of Scrip Distribution Shares Class of securities : Ordinary shares Date of transaction : 11 December 2015 Number of Scrip Distribution : 70 Shares Deemed price per Scrip : R37.69 Distribution Share Total value of transaction : R2 638.30 Nature of interest : Direct Beneficial Clearance obtained : Yes Director : Peter John Golesworthy Nature of transaction : On-market receipt of Scrip Distribution Shares Class of securities : Ordinary shares Date of transaction : 11 December 2015 Number of Scrip Distribution : 515 Shares Deemed price per Scrip : R37.69 Distribution Share Total value of transaction : R19 410.35 Nature of interest : Direct Beneficial Clearance obtained : Yes Director : Mustaq Ahmed Brey Nature of transaction : On-market receipt of Scrip Distribution Shares Class of securities : Ordinary shares Date of transaction : 11 December 2015 Number of Scrip Distribution : 32 Shares Deemed price per Scrip : R37.69 Distribution Share Total value of transaction : R1 206.08 Nature of interest : Direct Beneficial Clearance obtained : Yes Director : Mustaq Ahmed Brey Associate : Hamida Brey (spouse) Nature of transaction : On-market receipt of Scrip Distribution Shares Class of securities : Ordinary shares Date of transaction : 11 December 2015 Number of Scrip Distribution : 1 559 Shares Deemed price per Scrip : R37.69 Distribution Share Total value of transaction : R58 758.71 Nature of interest : Held by an associate Director : Mustaq Ahmed Brey Associate : Khalied Brey (son) Nature of transaction : On-market receipt of Scrip Distribution Shares Class of securities : Ordinary shares Date of transaction : 11 December 2015 Number of Scrip Distribution : 902 Shares Deemed price per Scrip : R37.69 Distribution Share Total value of transaction : R33 996.38 Nature of interest : Held by an associate Director : Mustaq Ahmed Brey Entity : Breyfin (Pty) Ltd Nature of transaction : On-market receipt of Scrip Distribution Shares Class of securities : Ordinary shares Date of transaction : 11 December 2015 Number of Scrip Distribution : 54 797 Shares Deemed price per Scrip : R37.69 Distribution Share Total value of transaction : R2 065 298.93 Nature of interest : Indirect Beneficial Clearance obtained : Yes Director : Mustaq Ahmed Brey Entity : H Investments 157 (Pty) Ltd Nature of transaction : On-market receipt of Scrip Distribution Shares Class of securities : Ordinary shares Date of transaction : 11 December 2015 Number of Scrip Distribution : 1 310 Shares Deemed price per Scrip : R37.69 Distribution Share Total value of transaction : R49 373.90 Nature of interest : Indirect Beneficial Clearance obtained : Yes Director : Mustaq Ahmed Brey Entity : Mushaky Family Trust Nature of transaction : On-market receipt of Scrip Distribution Shares Class of securities : Ordinary shares Date of transaction : 11 December 2015 Number of Scrip Distribution : 19 185 Shares Deemed price per Scrip : R37.69 Distribution Share Total value of transaction : R723 082.65 Nature of interest : Indirect Beneficial Clearance obtained : Yes Director : Mustaq Ahmed Brey Entity : Brimstone Manco (Pty) Ltd Nature of transaction : On-market receipt of Scrip Distribution Shares Class of securities : Ordinary shares Date of transaction : 11 December 2015 Number of Scrip Distribution : 288 Shares Deemed price per Scrip : R37.69 Distribution Share Total value of transaction : R10 854.72 Nature of interest : Indirect Beneficial Clearance obtained : Yes Illovo 15 December 2015 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 15/12/2015 04:40:00 Produced by the JSE SENS Department. 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