Dealing in securities by the Life Healthcare 2009 Long-Term Incentive Plan Trust (“LTIP 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") DEALING IN SECURITIES BY THE LIFE HEALTHCARE 2009 LONG-TERM INCENTIVE PLAN TRUST ("LTIP Trust") In compliance with the JSE Limited Listings Requirements, Life Healthcare shareholders are hereby advised of the following deaalings in secutities by the LTIP Trust: Name of entity: The Life Healthcare 2009 Long Term Incentive Plan Trust Nature of transaction: On market purchase of shares Class of securities: Ordinary shares Date of transaction: 20 January 2016 Number of ordinary shares: 196 000 Price per ordinary share: Various different trades with the following price information: Volume weighted average price of R31.5933 Highest price of R31.60 Lowest price of R31.40 Total value of transaction: R6 192 286.80 Date of transaction: 21 January 2016 Number of ordinary shares: 270 287 Price per ordinary share: Various different trades with the following price information: Volume weighted average price of R31.2398 Highest price of R31.31 Lowest price of R31.18 Total value of transaction: R8 443 792.91 Nature of interest: Direct Beneficial Clearance obtained: Yes Illovo 26 January 2016 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 26/01/2016 08:00:00 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.