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                        :   Kurt Aston Wylie
Company                         :   Life Healthcare Group
                                    (Proprietary) Limited, a
                                    major subsidiary of the
                                    Company
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             :   19 December 2016
Number of Scrip Distribution    :   379
Shares
Deemed price per Scrip          :   R31.78
Distribution Share
Total value of transaction      :   R12 044.62

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             :   19 December 2016
Number of Scrip Distribution    :   635
Shares
Deemed price per Scrip          :   R31.78
Distribution Share
Total value of transaction      :   R20 180.30

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             :   19 December 2016
Number of Scrip Distribution    :   92
Shares
Deemed price per Scrip          :   R31.78
Distribution Share
Total value of transaction      :   R2 923.76
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             :   19 December 2016
Number of Scrip Distribution    :   42
Shares
Deemed price per Scrip          :   R31.78
Distribution Share
Total value of transaction      :   R1 334.76
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             :   19 December 2016
Number of Scrip Distribution    :   2 064
Shares
Deemed price per Scrip          :   R31.78
Distribution Share
Total value of transaction      :   R65 593.92
Nature of interest              :   Held by an associate


Illovo
19 December 2016

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

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