Dealings in securities by director LIFE HEALTHCARE GROUP HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 2003/002733/06) ISIN: ZAE000145892 Share Code: LHC DEALINGS IN SECURITIES BY DIRECTOR In compliance with the JSE Limited Listings Requirements, shareholders are hereby advised of the following dealings in securities by a director: Director : Mustaq Ahmed Brey Nature of transaction : On-market disposal of shares Class of securities : Ordinary shares Date of transaction : 8 September 2017 Number of ordinary shares : 244 613 Volume-weighted average price per share : R25.4872 Highest price : R25.61 Lowest price : R25.48 Total value of the transaction : R6 234 500.45 Nature of interest : Direct Beneficial Clearance obtained : Yes Director : Mustaq Ahmed Brey Entity : Breyfin (Pty) Ltd Nature of transaction : On-market disposal of shares Class of securities : Ordinary shares Date of transaction : 8 September 2017 Number of ordinary shares : 848 507 Volume-weighted average price per share : R25.4872 Highest price : R25.61 Lowest price : R25.48 Total value of the transaction : R21 626 067.61 Nature of interest : Indirect Beneficial Clearance obtained : Yes Director : Mustaq Ahmed Brey Entity : Breyfin (Pty) Ltd Nature of transaction : On-market disposal of shares Class of securities : Ordinary shares Date of transaction : 11 September 2017 Number of ordinary shares : 1 341 236 Volume-weighted average price per share : R25.5151 Highest price : R25.82 Lowest price : R25.50 Total value of the transaction : R34 221 770.66 Nature of interest : Indirect Beneficial Clearance obtained : Yes Illovo 13 September 2017 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 13/09/2017 08:50:00 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.