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 (“Life Healthcare or “the Company”) 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 Entity : Breyfin (Pty) Ltd Nature of transaction : On-market disposal of shares Class of securities : Ordinary shares Date of transaction : 28 September 2018 Number of ordinary shares : 400 000 Volume-weighted average price per share : R24.5367 Highest price : R25 Lowest price : R24.45 Total value of the transaction : R9 814 680 Nature of interest : Indirect Beneficial Clearance obtained : Yes Entity : The Mushaky Family Trust Nature of transaction : On-market disposal of shares Class of securities : Ordinary shares Date of transaction : 28 September 2018 Number of ordinary shares : 100 000 Volume-weighted average price per share : R24.5367 Highest price : R25 Lowest price : R24.45 Total value of the transaction : R2 453 670 Nature of interest : Indirect Beneficial Clearance obtained : Yes Illovo 1 October 2018 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 01/10/2018 01:42:00 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.