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) Date: 05/02/2016 04:00:00 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.