Dealings in securities by directors, associates of directors and a 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, ASSOCIATES OF DIRECTORS AND A 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 : 3 July 2017 Number of Scrip Distribution : 96 Shares Deemed price per Scrip : R27.02 Distribution Share Total value of transaction : R2 593.92 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 : 3 July 2017 Number of Scrip Distribution : 165 Shares Deemed price per Scrip : R27.02 Distribution Share Total value of transaction : R4 458.30 Nature of transaction : On-market receipt of Scrip Distribution Shares Class of securities : Ordinary shares Date of transaction : 3 July 2017 Number of Scrip Distribution : 18 Shares Deemed price per Scrip : R27.02 Distribution Share Total value of transaction : R486.36 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 : 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 : 3 July 2017 Number of Scrip Distribution : 276 Shares Deemed price per Scrip : R27.02 Distribution Share Total value of transaction : R7 457.52 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 : 3 July 2017 Number of Scrip Distribution : 466 Shares Deemed price per Scrip : R27.02 Distribution Share Total value of transaction : R12 591.32 Nature of transaction : On-market receipt of Scrip Distribution Shares Class of securities : Ordinary shares Date of transaction : 3 July 2017 Number of Scrip Distribution : 18 Shares Deemed price per Scrip : R27.02 Distribution Share Total value of transaction : R486.36 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 : On-market receipt of Scrip Distribution Shares Class of securities : Ordinary shares Date of transaction : 3 July 2017 Number of Scrip Distribution : 733 Shares Deemed price per Scrip : R27.02 Distribution Share Total value of transaction : R19 805.66 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 : 3 July 2017 Number of Scrip Distribution : 19 Shares Deemed price per Scrip : R27.02 Distribution Share Total value of transaction : R513.38 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 : 3 July 2017 Number of Scrip Distribution : 1 276 Shares Deemed price per Scrip : R27.02 Distribution Share Total value of transaction : R34 477.52 Nature of interest : Held by an associate Director : Peter John Golesworthy Nature of transaction : On-market receipt of Scrip Distribution Shares Class of securities : Ordinary shares Date of transaction : 3 July 2017 Number of Scrip Distribution : 409 Shares Deemed price per Scrip : R27.02 Distribution Share Total value of transaction : R11 051.18 Nature of interest : Direct Beneficial Clearance obtained : Yes Illovo 4 July 2017 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 04/07/2017 10:00:00 Produced by the JSE SENS Department. 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