Conclusion of the disposal of interest in Max Healthcare Institute Limited 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”) CONCLUSION OF THE DISPOSAL OF INTEREST IN MAX HEALTHCARE INSTITUTE LIMITED Further to the announcements released on the Stock Exchange News Service on 20 September 2018 and 7 January 2019, shareholders are advised that Life Healthcare International Proprietary Limited (a wholly owned subsidiary of the Company) and Radiant Life Care Private Limited (“Radiant”), have concluded the share purchase agreement (“Agreement”) entered into on 24 December 2018, with the fulfilment of all conditions precedent to the Agreement and receipt of the sale proceeds. Through the successful conclusion of this transaction, Radiant has acquired the 49.7% stake held by Life Healthcare International Proprietary Limited in Max Healthcare Institute Limited, with effect from 21 June 2019. In terms of the Agreement, Radiant acquired the 49.7% stake for 80 Rupees per share, which equates to approximately R3.7 billion of net proceeds received after costs, hedges and taxes. This has resulted in a profit on disposal of approximately R900 million. As communicated previously to shareholders, the Company will utilise the funds received to settle debt. Illovo 24 June 2019 Sponsor: RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 24/06/2019 07:05:00 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.