Dealing in securities by director, company secretary & directors of 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”) DEALING IN SECURITIES BY DIRECTOR AND COMPANY SECRETARY AND BY DIRECTORS OF A MAJOR SUBSIDIARY: ACCEPTANCE OF RIGHTS TO PARTICIPATE IN LONG TERM INCENTIVE PLAN In terms of the Listings Requirements of the JSE Limited, the following information is disclosed: On 31 March 2017, Executive Directors and the Company Secretary of Life Healthcare and the directors of a major subsidiary accepted rights to participate in the Company’s Long Term Incentive Plan. Conditional awards in respect of ordinary shares in terms of the rules of the Long Term Incentive Plan are made and accepted off market, subject to specified performance conditions measured over a period of three years and will vest if such conditions are met at the end of the three- year performance period. The allocations below have been approved by the Remuneration and Human Resources Committee of the Company. The 30-day VWAP used to value the Life Healthcare ordinary shares the subject of the conditional awards is R31.5879. Director : A Meyer Company : Life Healthcare Group Holdings Limited Number of conditional awards 138 762 Deemed transaction valued based on : R4 383 215 grant date applying the 30-day VWAP Nature of interest : Direct Beneficial Clearance obtained : Yes Director : PP van der Westhuizen Company : Life Healthcare Group Holdings Limited Number of conditional awards : 65 380 Deemed transaction valued based on : R2 065 237 grant date applying the 30-day VWAP Nature of interest : Direct Beneficial Clearance obtained : Yes Company Secretary : F Patel Company : Life Healthcare Group Holdings Limited Number of conditional awards : 28 272 Deemed transaction valued based on : R893 025 grant date applying the 30-day VWAP Nature of interest : Direct Beneficial Clearance obtained : Yes Director : C LW Bekker Company : Life Healthcare Group (Proprietary) Limited, a major subsidiary of the Company Number of conditional awards : 54 784 Deemed transaction valued based on : R1 730 488 grant date applying the 30-day VWAP Nature of interest : Direct Beneficial Clearance obtained : Yes Director : KA Wylie Company : Life Healthcare Group (Proprietary) Limited, a major subsidiary of the Company Number of conditional awards : 30 960 Deemed transaction valued based on : R 977 946 grant date applying the 30-day VWAP Nature of interest : Direct Beneficial Clearance obtained : Yes Director : PF Theron Company : Life Healthcare Group (Proprietary) Limited, a major subsidiary of the Company Number of conditional awards : 32 338 Deemed transaction valued based on : R1 021 504 grant date applying the 30-day VWAP Nature of interest : Direct Beneficial Clearance obtained : Yes Illovo 31 March 2017 Sponsor RAND MERCHANT BANK (A division of First Rand Bank Limited) Date: 31/03/2017 04:46:00 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.