Dealings in securities by a director 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 OF A MAJOR SUBSIDIARY Shareholders are referred to the announcement made on the Stock Exchange News Services (“SENS”) on 12 July 2021 which referred to the bespoke retention share scheme which had been agreed with the board of directors of Life Healthcare and the Chief Financial Officer – South Africa, Mr. Megandra Naidoo (“CFO - SA”), that subject to the CFO - SA investing in the Company’s securities, the Company would match this investment. The Company matched shares will be restricted and will vest annually in equal tranches in 2023, 2024 and 2025. In compliance with the JSE Limited Listings Requirements, Life Healthcare shareholders are hereby advised of the CFO – SA’s final purchase of shares to fulfil his obligations under the above-mentioned scheme, the details of which are as follows: Name of director : Megandra Naidoo Name of company : Life Healthcare Group Proprietary Limited Nature of transaction : On market purchase of shares by the director Date of transaction : 13 January 2022 Number of securities : 46 255 Class of securities : Ordinary shares Total value of transaction : R1 046 911.57 Volume-weighted average purchase price per : R22.63 share Highest purchase price per share : R22.67 Lowest purchase price per share : R22.57 Nature of interest : Direct beneficial Clearance obtained : Yes Dunkeld 14 January 2022 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 14-01-2022 03:00:00 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.