Dealings in securities by directors and associates of directors and director of a major subsidiary 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 DIRECTORS AND ASSOCIATES OF DIRECTORS AND DIRECTOR OF A MAJOR SUBSIDIARY In compliance with the JSE Limited Listings Requirements, shareholders are hereby advised of the following dealings in securities by directors and associates of directors: Director : Petrus Phillippus van der Westhuizen Nature of transaction : On-market receipt of Scrip Distribution Shares Class of securities : Ordinary shares Date of transaction : 20 June 2016 Number of Scrip Distribution : 1 212 Shares Deemed price per Scrip : R37.89 Distribution Share Total value of transaction : R45 922.68 Nature of transaction : On-market receipt of Scrip Distribution Shares in terms of the Long Term Incentive Plan co-investment shares Class of securities : Ordinary shares Date of transaction : 20 June 2016 Number of Scrip Distribution : 431 Shares Deemed price per Scrip : R37.89 Distribution Share Total value of transaction : R16 330.59 Nature of transactn : On-market receipt of Scrip Distribution Shares in terms of the Long Term Incentive Plan company matched shares Class of securities : Ordinary shares Date of transaction : 20 June 2016 Number of Scrip Distribution : 722 Shares Deemed price per Scrip : R37.89 Distribution Share Total value of transaction : R27 356.58 Nature of interest : Direct Beneficial Clearance obtained : Yes Director : Christoffel Lourens Welthagen Bekker Company : Life Healthcare Group (Proprietary) Ltd Nature of transaction : On-market receipt of Scrip Distribution Shares in terms of the Long Term Incentive Plan co-investment shares Class of securities : Ordinary shares Date of transaction : 20 June 2016 Number of Scrip Distribution : 519 Shares Deemed price per Scrip : R37.89 Distribution Share Total value of transaction : R19 664.91 Nature of transaction : On-market receipt of Scrip Distribution Shares in terms of the Long Term Incentive Plan company matched shares Class of securities : Ordinary shares Date of transaction : 20 June 2016 Number of Scrip Distribution : 870 Shares Deemed price per Scrip : R37.89 Distribution Share Total value of transaction : R32 964.30 Nature of interest : Direct Beneficial Clearance obtained : Yes Director : André Meyer Nature of transaction : On-market receipt of Scrip Distribution Shares Class of securities : Ordinary shares Date of transaction : 20 June 2016 Number of Scrip Distribution : 60 Shares Deemed price per Scrip : R37.89 Distribution Share Total value of transaction : R2 273.40 Nature of interest : Direct Beneficial Clearance obtained : Yes Director : Peter John Golesworthy Nature of transaction : On-market receipt of Scrip Distribution Shares Class of securities : Ordinary shares Date of transaction : 20 June 2016 Number of Scrip Distribution : 444 Shares Deemed price per Scrip : R37.89 Distribution Share Total value of transaction : R16 823.16 Nature of interest : Direct Beneficial Clearance obtained : Yes Director : Mustaq Ahmed Brey Nature of transaction : On-market receipt of Scrip Distribution Shares Class of securities : Ordinary shares Date of transaction : 20 June 2016 Number of Scrip Distribution : 27 Shares Deemed price per Scrip : R37.89 Distribution Share Total value of transaction : R1 023.03 Nature of interest : Direct Beneficial Clearance obtained : Yes Director : Mustaq Ahmed Brey Associate : Hamida Brey (spouse) Nature of transaction : On-market receipt of Scrip Distribution Shares Class of securities : Ordinary shares Date of transaction : 20 June 2016 Number of Scrip Distribution : 1 347 Shares Deemed price per Scrip : R37.89 Distribution Share Total value of transaction : R51 037.83 Nature of interest : Held by an associate Director : Mustaq Ahmed Brey Associate : Khalied Brey (son) Nature of transaction : On-market receipt of Scrip Distribution Shares Class of securities : Ordinary shares Date of transaction : 20 June 2016 Number of Scrip Distribution : 779 Shares Deemed price per Scrip : R37.89 Distribution Share Total value of transaction : R29 516.31 Nature of interest : Held by an associate Director : Mustaq Ahmed Brey Entity : H Investments 157 (Pty) Ltd Nature of transaction : On-market receipt of Scrip Distribution Shares Class of securities : Ordinary shares Date of transaction : 20 June 2016 Number of Scrip Distribution : 1 131 Shares Deemed price per Scrip : R37.89 Distribution Share Total value of transaction : R42 853.59 Nature of interest : Indirect Beneficial Clearance obtained : Yes Illovo 22 June 2016 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 22/06/2016 05:29:00 Produced by the JSE SENS Department. 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