Dealings in securities by directors, by directors of major subsidiaries and company secretary LIFE HEALTHCARE GROUP HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 2003/002733/06) ISIN: ZAE000145892 JSE and A2X share code: LHC (“Life Healthcare” or the “Company” or the “Group”) LIFE HEALTHCARE FUNDING LIMITED (Incorporated in the Republic of South Africa with limited liability) Registration number: 2016/273566/06 Bond company code: LHFI ("Life Healthcare Funding") DEALINGS IN SECURITIES BY DIRECTORS, BY DIRECTORS OF MAJOR SUBSIDIARIES AND COMPANY SECRETARY In terms of the Listings Requirements of the JSE Limited, the following information is disclosed: On 7 February 2023, the Executive Directors, the Company Secretary of the Company, and the directors of the major subsidiaries of the Company accepted rights to participate in the Company’s Long Term Incentive Plan (“LTIP”). Conditional awards in respect of ordinary shares in terms of the rules of the LTIP are made and accepted off market, subject to specified performance conditions measured over a period of three years. These awards will vest if such conditions are met at the end of the three-year performance period, with effect from 1 January 2023. Director : PG Wharton-Hood Company : Life Healthcare Group Holdings Limited Number of conditional awards : 619 159 Deemed transaction value* : R10 451 412.10 Nature of interest : Direct beneficial Clearance obtained : Yes Director : PP Van Der Westhuizen Company : Life Healthcare Group Holdings Limited Number of conditional awards : 440 689 Deemed transaction value* : R7 438 837.32 Nature of interest : Direct beneficial Clearance obtained : Yes Director : AM Pyle Company : Life Healthcare Group Proprietary Limited, a major subsidiary of the Company Number of conditional awards : 312 297 Deemed transaction value* R5 271 566.94 Nature of interest : Direct beneficial Clearance obtained : Yes Director : MD Chapman Company : Alliance Medical Group Limited, a major subsidiary of the Company Number of conditional awards : 299 198 Deemed transaction value* : R5 050 461.61 Nature of interest : Direct beneficial Clearance obtained : Yes Group Company Secretary : J Ranchhod Company : Life Healthcare Group Holdings Limited Number of conditional awards : 131 224 Deemed transaction value* : R2 215 065.04 Nature of interest : Direct beneficial Clearance obtained : Yes Director : CI Koekemoer Company : Life Healthcare Group Proprietary Limited, a major subsidiary of the Company Number of conditional awards : 219 801 Deemed transaction value* : R3 710 233.42 Nature of interest : Direct beneficial Clearance obtained : Yes Director : M Naidoo Company : Life Healthcare Group Proprietary Limited, a major subsidiary of the Company Number of conditional awards : 157 064 Deemed transaction value* : R2 651 238.96 Nature of interest : Direct beneficial Clearance obtained : Yes Director : KA Wylie Company : Life Healthcare Group Proprietary Limited, a major subsidiary of the Company Number of conditional awards : 190 428 Deemed transaction value* : R3 214 422.02 Nature of interest : Direct beneficial Clearance obtained : Yes Director : H Marsh Company : Alliance Medical Group Limited, a major subsidiary of the Company Number of conditional awards : 172 062 Deemed transaction value* : R2 904 406.47 Nature of interest : Direct beneficial Clearance obtained : Yes *based on the 30-day VWAP of a Life Healthcare share ended 1 January 2023, of R16.88. Illovo 8 February 2023 Sponsor and Debt Sponsor RAND MERCHANT BANK (A division of First Rand Bank Limited) Date: 08-02-2023 11:15:00 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.