Dealings in securities by the Life Healthcare Employee Share Trust (“the Trust”) 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 THE LIFE HEALTHCARE EMPLOYEE SHARE TRUST (“the Trust”) Further to the announcement released on the Stock Exchange News Service of the JSE Limited on 18 December 2015, in compliance with the JSE Limited Listings Requirements, shareholders are hereby advised of the following dealings in securities by the Trust: Name of entity: : The Life Healthcare Employee Share Trust Nature of transaction : On-market disposal of Scrip Distribution Shares Class of securities : Ordinary shares Date of transaction : 18 December 2015 Number of Securities : 118 807 Sale price : Various different trades with the following price information: Volume weighted average price of R33.32956206 Highest price of R34.42 Lowest price of R31.61 Total value of transaction : R3 959 785.28 Nature of interest : Direct Non-beneficial Clearance obtained : No (following the erroneous allocation of Scrip Distribution Shares to the Trust rather than the cash dividend, the shares were sold) Illovo 8 January 2016 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 08/01/2016 10:00:00 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.