Dealings in securities by a director and the company secretary and by directors 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 A DIRECTOR AND THE COMPANY SECRETARY AND BY DIRECTORS OF A MAJOR SUBSIDIARY 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 in terms of the Life Healthcare 2011 and 2012 Long Term Incentive Plan (LTIP)* and on-market disposal of a portion of the Company matched shares to cover the income tax and costs of the transaction Date of transaction : 2 February 2017 Number of securities : 10 469 Class of securities : Ordinary shares Selling price : R33.9491 Highest price : R34.35 Lowest price : R33.65 Total value of transaction : R355 413.13 Nature of interest : Direct beneficial Clearance obtained : Yes Company Secretary : Fazila Patel Company : Life Healthcare Group Holdings Limited Nature of transaction : Off-market vesting in terms of the Life Healthcare 2011 and 2012 Long Term Incentive Plan (LTIP)* and on-market disposal of a portion of the company matched shares to cover the income tax and costs of the transaction Date of transaction : 2 February 2017 Number of securities : 12 707 Class of securities : Ordinary shares Selling price : R33.9491 Highest price : R34.35 Lowest price : R33.65 Total value of transaction : R431 391.21 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Christoffel Lourens Welthagen Bekker Company : Life Healthcare Group (Proprietary) Limited (a major subsidiary of the Company) Nature of transaction : Off-market vesting of shares in terms of the Life Healthcare 2011 and 2012 Long Term Incentive Plan (LTIP) and on-market disposal of the shares to cover the income tax and costs of the transaction as well as to fund his intended participation in the proposed rights offer. The director exercised his election to purchase: 10 453 Life Healthcare shares on-market at R38.7219 per share in terms of the LTIP in January 2014 and 7 309 shares at R42.6397 per share in 2015 and was awarded 17 422 matched shares which was purchased by the company in 2014 and 12 182 shares in 2015. These shares were restricted for three and two years respectively. Number of shares vesting and sold : 47 366 Vesting date : 31 January 2017 Date of transaction : 2 February 2017 Class of securities : Ordinary shares Selling price : R33.9491 Highest price : R34.35 Lowest price : R33.65 Total value of transaction : R1 608 033.07 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Kurt Aston Wylie Company : Life Healthcare Group (Proprietary) Limited (a major subsidiary of the Company) Nature of transaction : Off-market vesting of shares in terms of the Life Healthcare 2011 and 2012 Long Term Incentive Plan (LTIP) and on-market disposal of the shares to cover the income tax and costs of the transaction as well as to fund his intended participation in the proposed rights offer. The director exercised his election to purchase: 5 163 Life Healthcare shares on-market at R38.7219 per share in terms of the LTIP in January 2014 and 4 476 shares at R42.6397 per share in 2015 and was awarded 8 605 matched shares which was purchased by the company in 2014 and 7 459 shares in 2015. These shares were restricted for three and two years respectively. Number of shares vesting and sold : 25 703 Vesting Date : 31 January 2017 Date of transaction : 2 February 2017 Class of securities : Ordinary shares Selling price : R33.9491 Highest price : R34.35 Lowest price : R33.65 Total value of transaction : R872 593.72 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Pieter Francois Theron Company : Life Healthcare Group (Proprietary) Limited (a major subsidiary of the Company) Nature of transaction : Off-market vesting of shares in terms of the Life Healthcare 2011 and 2012 Long Term Incentive Plan (LTIP) and on-market disposal of the shares to cover the income tax and costs of the transaction as well as to fund his intended participation in the proposed rights offer. The director exercised his election to purchase: 7 152 Life Healthcare shares on-market at R38.7219 per share in terms of the LTIP in January 2014 and 6 005 shares at R42.6397 per share in 2015 and was awarded 11 921 matched shares which was purchased by the company in 2014 and 10 008 shares in 2015. These shares were restricted for three and two years respectively. Number of shares vesting and sold : 35 086 Vesting date : 31 January 2017 Date of transaction : 2 February 2017 Class of securities : Ordinary shares Selling price : R33.9491 Highest price : R34.35 Lowest price : R33.65 Total value of transaction : R1 191 138.12 Nature of interest : Direct beneficial Clearance obtained : Yes *Shareholders are referred to the SENS announcements published on 30 January 2014 and 30 January 2015 where shareholders were advised that the chief financial officer and the company secretary had purchased a number of Life Healthcare shares on-market in terms of the LTIP. Illovo 3 February 2017 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 03/02/2017 04:57:00 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.