LIFE HEALTHCARE GROUP HOLDINGS LIMITED - Dealings in securities by Life Healthcare

Dealings in securities by Life Healthcare

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 LIFE HEALTHCARE

As previously communicated to the market, in order to align executive interest with that of shareholders, the board of directors
of Life Healthcare (“the Board”) agreed with the Group Chief Financial Officer, Mr. Pieter van der Westhuizen (“the CFO”), that
subject to the CFO investing R2 million in the Company’s securities, the Company would match this investment with the
purchase of shares to the value of R6 million (“Matching Investment”). The CFO has completed his purchase within six months
from date of acceptance. The Company matched shares will be restricted and will vest annually in equal tranches in 2023,
2024 and 2025, subject to specified performance conditions being achieved over a specific period of time. The Company hereby
purchases the last of the shares to make-up the aforementioned R6 million in the Matching Investment.

In compliance with the JSE Limited Listings Requirements, Life Healthcare shareholders are hereby advised of the following
dealings in securities by the Company.

Name of entity                                       :  Life Healthcare Group Holdings Limited
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                                  :  2 December 2020
Number of ordinary shares                            :  600
Price per share                                      :  R16.29
Total value of transaction                           :  R9 774.00
Nature of interest                                   :  Direct, non-beneficial
Clearance obtained                                   :  Yes

Illovo
7 December 2020

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

Date: 07-12-2020 12:34:00
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