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LIFE HEALTHCARE GROUP HOLDINGS LIMITED - Dealings in securities by Life Healthcare in terms of its Long-Term Incentive Plan ("the LTIP") and by the chairman

Release Date: 18/01/2024 14:00
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Dealings in securities by Life Healthcare in terms of its Long-Term Incentive Plan ("the LTIP") and by the chairman

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")

LIFE HEALTHCARE FUNDING LIMITED
(Incorporated in the Republic of South Africa with limited liability)
(Registration number: 2016/273566/06)
Bond company code: LHFI

DEALINGS IN SECURITIES BY LIFE HEALTHCARE IN TERMS OF ITS LONG-TERM INCENTIVE
PLAN ("the LTIP") AND BY THE CHAIRMAN OF THE BOARD

In terms of the Listings Requirements of JSE Limited, Life Healthcare shareholders and noteholders
are hereby advised of the following dealings in securities under the rules of the LTIP:

Name of entity:                             Life Healthcare
Nature of transaction:                      On market purchase of shares
Class of securities:                        Ordinary shares
Nature of interest:                         Direct beneficial
Clearance obtained:                         Yes

Date of transaction:                        15 January 2024
Number of ordinary shares:                  31 803
Purchase price per share:                   R18.8500
Total value of the transaction:             R599 486.55

Date of transaction:                        15 January 2024
Number of ordinary shares:                  1 182 996
Volume weighted average price:              R18.9000
Highest price:                              R18.9000
Lowest price:                               R18.3400
Total value of the transaction:             R22 358 624.40

Dr Victor Litlhakanyane, the Chairman of the Board of the Company has purchased shares. The details
of which are as follows:

Name of Chairman:                           Dr Victor Litlhakanyane
Nature of transaction:                      On market purchase of shares
Class of securities:                        Ordinary shares
Nature of interest:                         Direct beneficial
Clearance obtained:                         Yes
Date of transaction:                        16 January 2024
Number of securities:                       10 000
Purchase price per share:                   R18.500
Total value of transaction:                 R185 000.00

Dunkeld
18 January 2024

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

Date: 18-01-2024 02:00:00
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