Dealings in securities by a director and the company secretary and by directors 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 A DIRECTOR AND THE COMPANY SECRETARY AND BY DIRECTORS OF A MAJOR SUBSIDIARY In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Director : Petrus Phillippus van der Westhuizen Company : Life Healthcare Group Holdings Limited Nature of transaction : Off-market vesting in terms of the Life Healthcare 2013 Long Term Incentive Plan (LTIP) and on- market disposal of a portion of the Company matched shares and Company matched rights offer shares to cover the income tax and costs of the transaction Date of transaction : 25 September 2018 Number of securities : 5 434 (Company matched LTIP shares)* 1 859 (Company matched rights offer shares)** Class of securities : Ordinary shares Selling price : R25.97 Total value of transaction : R189 399.21 Nature of interest : Direct beneficial Clearance obtained : Yes Company Secretary : Fazila Patel Company : Life Healthcare Group Holdings Limited Nature of transaction : Off-market vesting in terms of the Life Healthcare 2013 Long Term Incentive Plan (LTIP) and on- market disposal of the Company matched shares and Company matched rights offer shares Date of transaction : 25 September 2018 Number of securities : 9 435 (Company matched LTIP shares)* 3 228 (Company matched rights offer shares)** Class of securities : Ordinary shares Selling price : R25.97 Total value of transaction : R328 858.11 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Kurt Aston Wylie Company : Life Healthcare Group (Proprietary) Limited (a major subsidiary of the Company) Nature of transaction : Off-market vesting in terms of the Life Healthcare 2013 Long Term Incentive Plan (LTIP) and on- market disposal of the Company matched shares and Company matched rights offer shares. The director exercised his election to purchase: 4 243 Life Healthcare shares on-market at R31.6642 per share in terms of the LTIP in January 2016 and was awarded 5 358 matched shares which was purchased by the Company. These shares were restricted for two years and vested on 31 January 2018. Date of transaction : 25 September 2018 Number of securities : 5 358 (Company matched LTIP shares) 1 833 (Company matched rights offer shares)** Class of securities : Ordinary shares Selling price : R25.97 Total value of transaction : R 186 750.27 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 : Off-market vesting in terms of the Life Healthcare 2013 Long Term Incentive Plan (LTIP) and on- market disposal of the company matched shares and Company matched rights offer shares. The director exercised his election to purchase: 6 120 Life Healthcare shares on-market at R31.6642 per share in terms of the LTIP in January 2016 and was awarded 7 729 matched shares which was purchased by the company. These shares were restricted for two years and vested on 31 January 2018. Date of transaction : 25 September 2018 Number of securities : 7 729 (Company matched LTIP shares) 2 645 (Company matched rights offer shares)** Class of securities : Ordinary shares Selling price : R25.97 Total value of transaction : R269 412.78 Nature of interest : Direct beneficial Clearance obtained : Yes *Shareholders are referred to the SENS announcement published on 26 January 2016 where shareholders were advised that the chief financial officer and the company secretary had purchased a number of Life Healthcare shares on-market in terms of the LTIP. **Shareholders are referred to the SENS announcement published on 4 April 2017 where shareholders were advised that the chief financial officer, the company secretary and the directors of the major subsidiary had purchased a number of Life Healthcare rights offer shares off- market in terms of the LTIP. Illovo 28 September 2018 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 28/09/2018 05:26:00 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.