LIFE HEALTHCARE GROUP HOLDINGS LIMITED - Dealings in securities by directors, by directors of major subsidiaries and company secretary

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
Share Code: LHC
(“the Company”)

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 15 and 16 March 2022, 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 2022.

 Director                          :    PG Wharton-Hood
 Company                           :    Life Healthcare Group Holdings Limited
 Number of conditional awards      :    421 205
 Deemed transaction value*         :    R9 785 961.91
 Nature of interest                :    Direct beneficial
 Clearance obtained                :    Yes

 Director                          :    PP Van Der Westhuizen
 Company                           :    Life Healthcare Group Holdings Limited
 Number of conditional awards      :    299 795
 Deemed transaction value*         :    R6 965 212.78
 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      :    208 163
 Deemed transaction value*         :    R4 836 303.44
 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      :    196 660
 Deemed transaction value*         :    R4 569 051.34
 Nature of interest                :    Direct beneficial
 Clearance obtained                :    Yes

 Group Company Secretary           :    J Ranchhod
 Company                           :    Life Healthcare Group Holdings Limited
 Number of conditional awards      :    60 603
 Deemed transaction value*         :    R1 408 004.77
 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      :    89 627
 Deemed transaction value*         :    R2 082 326.68
 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      :    92 738
 Deemed transaction value*         :    R2 154 605.32
 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      :    77 504
 Deemed transaction value*         :    R1 800 669.96
 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      :    115 033
 Deemed transaction value*         :    R2 672 590.68
 Nature of interest                :    Direct beneficial
 Clearance obtained                :    Yes

*based on the 30-day VWAP of a Life Healthcare share ended 1 January 2022, of R23.23.

Illovo
17 March 2022

Sponsor
RAND MERCHANT BANK (A division of First Rand Bank Limited)

Date: 17-03-2022 07:10:00
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