Purchase of shares by directors of a major subsidiary 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 DIRECTORS OF A MAJOR SUBSIDIARY 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 : D Scheublé Company : Life Healthcare Group (Proprietary) Limited Nature of transaction : The chief operating executive- coastal has been allotted the right to 13 153 matched shares and purchased 7 760 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 : 20 913 Class of securities : Ordinary shares Purchase price : R31.39 Highest price : R31.60 Lowest price : R31.18 Total value of transaction : R656 459.07(of this value, R243 586.40 was paid by the director and R412 872.67 paid by the company) Nature of interest : Direct Beneficial Clearance obtained : Approval for the allocation and clearance to transact has been given Director : CWL Bekker Company : Life Healthcare Group (Proprietary) Limited Nature of transaction : The chief operating executive- inland has been allotted the right to 14 442 matched shares and purchased 8 521 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 : 22 963 Class of securities : Ordinary shares Purchase price : R31.39 Highest price : R31.60 Lowest price : R31.18 Total value of transaction : R720 808.57 (of this value, R267 474.19 was paid by the director and R453 334.38 paid by the company) Nature of interest : Direct Beneficial Clearance obtained : Approval for the allocation and clearance to transact has been given Illovo 27 January 2016 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 27/01/2016 10:25:00 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.