Purchase of shares by a director and the company secretary and award of matching shares in terms of the LTIP 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”) PURCHASE OF SHARES BY A DIRECTOR AND THE COMPANY SECRETARY AND AWARD OF MATCHING SHARES IN TERMS OF THE LIFE HEALTHCARE 2009 LONG TERM INCENTIVE PLAN ("LTIP") In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Director : Petrus Phillippus van der Westhuizen Company : Life Healthcare Group Holdings Limited Nature of transaction : The chief financial officer has been allotted the right to 11 916 matched shares and purchased 7 031 Life Healthcare shares on-market in terms of the LTIP (these shares are restricted for two years and cannot be traded until vesting of the matched shares occurs). Date of transaction : 21 January 2016 Number of securities : 18 947 Class of securities : Ordinary shares Purchase price : R31.39 Highest price : R31.60 Lowest price : R31.18 Total value of transaction : R594 746.33(of this value, R220 703.09 was paid by the director and R374 043.24 paid by the company) Nature of interest : Direct Beneficial Clearance obtained : Approval for the allocation and clearance to transact has been given Company Secretary : Fazila Patel Company : Life Healthcare Group Holdings Limited Nature of transaction : The company secretary has been allotted the right to 9 435 matched shares and purchased 5 567 Life Healthcare shares on-market in terms of the LTIP (these shares are restricted for two years and cannot be traded until vesting of the matched shares occurs). Date of transaction : 21 January 2016 Number of securities : 15 002 Class of securities : Ordinary shares Purchase price : R31.39 Highest price : R31.60 Lowest price : R31.18 Total value of transaction : R470 912.78 (of this value, R174 748.13 was paid by the company secretary and R296 164.65 was paid by the company) Nature of interest : Direct Beneficial Clearance obtained : Approval for the allocation and clearance to transact has been given 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.