LIFE HEALTHCARE GROUP HOLDINGS LIMITED - Dealings in securities by the Life Healthcare 2009 long-term incentive plan trust (LTIP trust)

Dealings in securities by the Life Healthcare 2009 long-term incentive plan trust (“LTIP trust”)

LIFE HEALTHCARE GROUP HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2003/002733/06)
ISIN: ZAE000145892
Share Code: LHC
(“Life Healthcare”)

DEALINGS IN SECURITIES BY THE LIFE HEALTHCARE 2009 LONG-TERM INCENTIVE PLAN
TRUST (“LTIP Trust”)

In compliance with the JSE Limited Listings Requirements, Life Healthcare shareholders are hereby
advised of the following dealings in securities by the LTIP Trust:

Name of entity:                                  The Life Healthcare 2009 Long Term Incentive
                                                 Plan Trust
Nature of transaction:                           On market disposal of forfeited shares
Class of securities:                             Ordinary shares
Date of transaction:                             31 January 2017
Number of ordinary shares:                       24 274
Volume-weighted average selling                  R34.1164
price per share:
Highest price                                    R34.35
Lowest price                                     R34.05
Total value of transaction:                      R828 141.49
Nature of interest:                              Non-beneficial*
Clearance to deal:                               Yes*

*please note that this disclosure also applies to the announcement (“Dealings in securities
by the Life Healthcare 2009 Long-Term Incentive Plan Trust”), released on SENS on 27
January 2017.

Illovo
1 February 2017

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

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