Dealings in securities pursuant to the rights offer 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 PURSUANT TO THE RIGHTS OFFER In compliance with the JSE Limited Listings Requirements, the following directors of the Company, their associates, the company secretary, and directors of major subsidiaries of the Company, have, on 31 March 2017, elected to follow their rights pursuant to the Rights Offer by Life Healthcare, as announced on the Stock Exchange News Service on 23 March 2017 and further detailed in the circular to shareholders dated 28 March 2017. The Rights Offer shares will be issued on 18 April 2017. In terms of the Rights Offer, 367 346 939 Rights Offer shares were offered to Life Healthcare shareholders in the ratio of 34.21659 new Rights Offer shares for every 100 shares held at the close of trade on Friday, 31 March 2017 at a price of R24.50 per Rights Offer share. Name of Director : Mustaq Ahmed Brey Company : Life Healthcare Group Holdings Limited Nature of transaction : Off-market purchase of shares in terms of the Rights Offer Class of securities : Ordinary shares offered in terms of the Rights Offer Number of securities : 244 613 Rights Offer price : R24.50 Total value of the transaction : R5 993 018.50 Nature of interest : Direct beneficial Name of Director : Mustaq Ahmed Brey Company : Life Healthcare Group Holdings Limited Entity : Breyfin (Pty) Ltd Nature of transaction : Off-market purchase of shares in terms of the Rights Offer Class of securities : Ordinary shares offered in terms of the Rights Offer Number of securities : 1 791 994 Rights Offer price : R24.50 Total value of transaction : R43 903 853 Nature of interest : Indirect beneficial Name of director : Mustaq Ahmed Brey Company : Life Healthcare Group Holdings Limited Entity : H Investments No 157 (Pty) Ltd Nature of transaction : Off-market purchase of shares in terms of the Rights Offer Class of securities : Ordinary shares offered in terms of the Rights Offer Number of securities : 19 995 Rights Offer price : R24.50 Total value of transaction : R489 877.50 Nature of interest : Indirect beneficial Name of Director : Mustaq Ahmed Brey Company : Life Healthcare Group Holdings Limited Entity : Pro One Investments (Pty) Ltd Nature of transaction : Off-market purchase of shares in terms of the Rights Offer Class of securities : Ordinary shares offered in terms of the Rights Offer Number of securities : 83 713 Rights Offer price : R24.50 Total value of transaction : R2 050 968.50 Nature of Interest : Indirect beneficial Name of Director : Mustaq Ahmed Brey Company : Life Healthcare Group Holdings Limited Entity : Brimstone Manco (Pty) Ltd Nature of transaction : Off-market purchase of shares in terms of the Rights Offer Class of securities : Ordinary shares offered in terms of the Rights Offer Number of securities : 4 308 Rights Offer price : R24.50 Total value of transaction : R105 546 Nature of interest : Indirect beneficial Director : Mustaq Ahmed Brey Company : Life Healthcare Group Holdings Limited Associate : Hamida Brey (spouse) Nature of transaction : Off-market purchase of shares in terms of the Rights Offer Class of securities : Ordinary shares offered in terms of the Rights Offer Number of securities : 24 509 Rights Offer price : R24.50 Total value of transaction : R600 470.50 Nature of interest : Dealings by an associate Name of Director : Peter John Golesworthy Company : Life Healthcare Group Holdings Limited Nature of transaction : Off-market purchase of shares in terms of the Rights Offer Class of securities : Ordinary shares offered in terms of the Rights Offer Number of securities : 7 856 Rights Offer price : R24.50 Total value of transaction : R192 472 Nature of interest : Direct beneficial Name of Director : Garth Charles Solomon Company : Life Healthcare Group Holdings Limited Nature of transaction : Off-market purchase of shares in terms of the Rights Offer Class of securities : Ordinary shares offered in terms of the Rights Offer Number of securities : 36 611 Rights Offer price : R24.50 Total value of transaction : R896 969.50 Nature of interest : Direct beneficial Name of Director : André Meyer Company : Life Healthcare Group Holdings Limited Nature of transaction : Off-market purchase of shares in terms of the Rights Offer Class of securities : Ordinary shares offered in terms of the Rights Offer Number of securities : 1 102 Rights Offer price : R24.50 Total value of transaction : R26 999 Nature of interest : Direct beneficial Nature of transaction : Off-market purchase of shares in terms of the the Rights Offer in respect of the Long Term Incentive Plan co-investment shares Class of securities : Ordinary shares offered in terms of the Rights Offer Number of securities : 7 458 Rights Offer price : R24.50 Total value of transaction : R182 721 Nature of transaction Direct beneficial Nature of transaction : Off-market purchase of shares in terms of the Rights Offer in respect of the Long Term Incentive Plan company matched shares Class of securities : Ordinary shares offered in terms of the Rights Offer Number of securities : 12 639 Rights Offer price : R24.50 Total value of transaction : R309 655.50 Nature of interest : Direct beneficial Director : Petrus Phillippus van der Westhuizen Company : Life Healthcare Group Holdings Limited Nature of transaction : Off-market purchase of shares in terms of the Rights Offer Class of securities : Ordinary shares offered in terms of the Rights Offer Number of securities : 32 277 Rights Offer price : R24.50 Total value of transaction : R790 786.50 Nature of interest : Direct beneficial Nature of transaction : Off-market purchase of shares in terms of the Rights Offer in respect of the Long Term Incentive Plan co-investment shares Class of securities : Ordinary shares offered in terms of the Rights Offer Number of securities : 4 932 Rights Offer price : R24.50 Total value of transaction : R120 834 Nature of transaction Direct beneficial Nature of transaction : Off-market purchase of shares in terms of the the Rights Offer in respect of the Long Term Incentive Plan company matched shares Class of securities : Ordinary shares offered in terms of the Rights Offer Number of securities : 8 357 Rights Offer price : R24.50 Total value of transaction : R204 746.50 Nature of interest : Direct beneficial Director : Petrus Phillippus van der Westhuizen Company : Life Healthcare Group Holdings Limited Associate : Cornelia van der Westhuizen (spouse) Nature of transaction : Off-market purchase of shares in terms of the Rights Offer Class of securities : Ordinary shares offered in terms of the Rights Offer Number of securities : 1 232 Rights Offer price : R24.50 Total value of transaction : R30 184 Nature of interest : Dealings by an associate Company Secretary : Fazila Patel Company : Life Healthcare Group Holdings Limited Nature of transaction : Off-market purchase of shares in terms of the Rights Offer Class of securities : Ordinary shares offered in terms of the Rights Offer Number of securities : 72 697 Rights Offer price : R24.50 Total value of transaction : R1 781 076.50 Nature of interest : Direct beneficial Nature of transaction : Off-market purchase of shares in terms of the Rights Offer in respect of the Long Term Incentive Plan co-investment shares Class of securities : Ordinary shares offered in terms of the Rights Offer Number of securities : 3 440 Rights Offer price : R24.50 Total value of transaction : R84 280 Nature of interest : Direct beneficial Nature of transaction : Off-market purchase of shares in terms of the the Rights Offer in respect of the Long Term Incentive Plan company matched shares Class of securities : Ordinary shares offered in terms of the Rights Offer Number of securities : 5 830 Rights Offer price : R24.50 Total value of transaction : R142 835 Nature of interest : Direct beneficial Director : Kurt Aston Wylie Company : Life Healthcare Group (Proprietary) Limited, a major subsidiary of the Company Nature of transaction : Off-market purchase of shares in terms of the Rights Offer in respect of the Long Term Incentive Plan co-investment shares Class of securities : Ordinary shares offered in terms of the Rights Offer Number of securities : 1 866 Rights Offer price : R24.50 Total value of transaction : R45 717 Nature of interest Direct beneficial Nature of transaction : Off-market purchase of shares in terms of the the Rights Offer in respect of the Long Term Incentive Plan company matched shares Class of securities : Ordinary shares offered in terms of the Rights Offer Number of securities : 3 162 Rights Offer price : R24.50 Total value of transaction : R77 469 Nature of interest : Direct beneficial Director : Kurt Aston Wylie Company : Life Healthcare Group (Proprietary) Limited, a major subsidiary of the Company Associate : Matthew Wylie (son) Nature of transaction : Off-market purchase of shares in terms of the Rights Offer Class of securities : Ordinary shares offered in terms of the Rights Offer Number of securities : 176 Rights Offer price : R24.50 Total value of transaction : R4 312 Nature of interest : Dealings by an associate Director : Pieter Francois Theron Company : Life Healthcare Group (Proprietary) Limited, a major subsidiary of the Company Nature of transaction : Off-market purchase of shares in terms of the Rights Offer Class of securities : Ordinary shares offered in terms of the Rights Offer Number of securities : 14 092 Rights Offer price : R24.50 Total value of transaction : R345 254 Nature of interest : Direct beneficial Nature of transaction : Off-market purchase of shares in terms of the Rights Offer in respect of the Long Term Incentive Plan co-investment shares Class of securities : Ordinary shares offered in terms of the Rights Offer Number of securities : 2 820 Rights Offer price : R24.50 Total value of transaction : R69 090 Nature of interest : Direct beneficial Nature of transaction : Off-market purchase of shares in terms of the Rights Offer in respect of the Long Term Incentive Plan company matched shares Class of securities : Ordinary shares offered in terms of the Rights Offer Number of securities : 4 780 Rights Offer price : R24.50 Total value of transaction : R117 110 Nature of interest : Direct beneficial Director : Christoffel Lourens Welthagen Bekker Company : Life Healthcare Group (Proprietary) Limited, a major subsidiary of the Company Nature of transaction : Off-market purchase of shares in terms of the Rights Offer in respect of the Long Term Incentive Plan co-investment shares Class of securities : Ordinary shares offered in terms of the Rights Offer Number of securities : 5 292 Rights Offer price : R24.50 Total value of transaction : R129 654 Nature of interest : Direct beneficial Nature of transaction : Off-market purchase of shares in terms of the the Rights Offer in respect of the Long Term Incentive Plan company matched shares Class of securities : Ordinary shares offered in terms of the Rights Offer Number of securities : 8 969 Rights Offer price : R24.50 Total value of transaction : R219 740.50 Nature of interest : Direct beneficial Clearance to deal was obtained for the above transactions. Illovo 4 April 2017 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 04/04/2017 09:34:00 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.