LIFE HEALTHCARE GROUP HOLDINGS LIMITED - Dealings in securities by a director

Dealings in securities by a director

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

In order to align executive interest with that of shareholders, the directors of Life Healthcare (“the
Board”) agreed with the Group Chief Executive Officer (“the CEO”) on his appointment, that
subject to the CEO investing R3 million in the Company’s securities (“Direct Investment”), the
Company would match this investment with the purchase of shares to the value of R9 million
(“Matching Investment”). The Company matched shares will be restricted and will vest in tranches
of one third on 1 February 2019, 1 February 2020 and 1 February 2021 respectively.

In compliance with the JSE Limited Listings Requirements, shareholders are hereby advised of the
following dealings in securities by a director:

Director                                         :     Shrey Balaguru Viranna
Nature of transaction                            :     On-market purchase of shares in respect
                                                       of his Direct Investment
Class of securities                              :     Ordinary shares
Date of transaction                              :     20 September 2018
Number of ordinary shares                        :     111 318
Volume-weighted average price per share          :     R26.95
Highest price                                    :     R26.95
Lowest price                                     :     R26.84
Total value of the transaction                   :     R3 000 019.14
Nature of interest                               :     Direct Beneficial
Clearance obtained                               :     Yes

Director                                         :     Shrey Balaguru Viranna
Nature of transaction                            :     On-market purchase of shares by the
                                                       Company in respect of the Matching
                                                       Investment
Class of securities                              :     Ordinary shares
Date of transaction                              :     20 September 2018
Number of ordinary shares                        :     337 096
Volume-weighted average price per share          :     R26.4647
Highest price                                    :     R26.50
Lowest price                                     :     R26.45
Total value of the transaction                   :     R8 921 144.51
Nature of interest                               :     Direct Beneficial
Clearance obtained                               :     Yes

Illovo
27 September 2018

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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