LIFE HEALTHCARE GROUP HOLDINGS LIMITED - Dealings in securities by a director of the company, director of a major subsidiary and company secretary

Dealings in securities by a director of the company, director of a major subsidiary and company secretary

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 A DIRECTOR OF THE COMPANY, DIRECTOR
OF A MAJOR SUBSIDIARY AND COMPANY SECRETARY

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            :   Off-market vesting of the
                                     chief financial officer’s
                                     shares in terms of the Life
                                     Healthcare 2009 Long Term
                                     Incentive Plan (LTIP) and on-
                                     market disposal of the
                                     shares.
Number of shares vesting and     :   29 701
sold
Transaction vesting date         :   31 January 2016
Transaction sale date            :   1 February 2016
Class of securities              :   Ordinary shares
Sale price                       :   R34.5631
Highest price                    :   R35.15
Lowest price                         R34.12
Total value of transaction       :   R1 026 558.63
Nature of interest               :   Direct Beneficial

Company Secretary                :   Fazila Patel
Company                          :   Life Healthcare Group
                                     Holdings Limited
Nature of transaction            :   Off-market vesting of the
                                     company secretary’s shares in
                                     terms of the Life Healthcare
                                     2009 Long Term Incentive Plan
                                     (LTIP)and on-market disposal
                                     of the shares.
Number of shares vesting and     :   33 167
sold
Transaction vesting date         :   31 January 2016

Transaction sale date            :   1 February 2016
Class of securities              :   Ordinary shares
Sale price                       :   R34.5631
Highest price                    :   R35.15
Lowest price                     :   R34.12
Total value of transaction       :   R1 146 354.34
Nature of interest               :   Direct Beneficial

Director                         :   Denis Scheublé
Company                          :   Life Healthcare Group
                                     Proprietary Limited
Nature of transaction            :   Off-market vesting of the
                                     chief operating executive:
                                     coastal shares in terms of
                                     the Life Healthcare 2009 Long
                                     Term Incentive Plan (LTIP)
                                     and on-market disposal of the
                                     shares.
Number of shares vesting and     :   33 669
sold
Transaction vesting date         :   31 January 2016
Transaction sale                 :   1 February 2016
Class of securities              :   Ordinary shares
Sale price                       :   R34.5631
Highest price                    :   R35.15
Lowest price                     :   R34.12
Total value of transaction       :   R1 163 705.01
Nature of interest               :   Direct Beneficial

In each of the above instances, clearance to deal was
obtained.

Illovo
5 February 2015

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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