LIFE HEALTHCARE GROUP HOLDINGS LIMITED - Dealings in securities by directors and associates of directors and director of a major subsidiary

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)

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