Dealings in securities by Life Healthcare and directors 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 LIFE HEALTHCARE AND DIRECTORS OF A MAJOR SUBSIDIARY In terms of the Listings Requirements of the JSE Limited, Life Healthcare shareholders are hereby advised that Life Healthcare purchased shares for the purpose of supplementing an allocation of share awards to Mr Adam Pyle, the Chief Executive Officer of the southern African Operations and Mr Mark Chapman, the Chief Executive Officer of the International Operations. These share awards have been allocated to Messrs Pyle and Chapman as part of a bespoke incentive scheme. Such share awards will vest on 31 March 2021 and 30 September 2021 in respect of Messrs Pyle and Chapman respectively. Name of entity : Life Healthcare Group Holdings Limited Nature of transaction : On market purchase of shares Class of securities : Ordinary shares Date of transaction : 27 March 2020 Number of ordinary shares : 156 011 Purchase price per share : R18.39 Total value of transaction : R2 869 635.13 Nature of interest : Direct beneficial Clearance obtained : Yes Director : AM Pyle Company : Life Healthcare Group Proprietary Limited, a major subsidiary of the Company Nature of transaction : Off market acceptance of conditional share awards Class of securities : Awards in respect of ordinary shares Date of transaction : 31 March 2020 Number of conditional awards : 82 590 Deemed price per share : R18.16 Total value of transaction R1 500 000.00 Nature of interest : Direct beneficial (upon vesting) Clearance obtained : Yes Director MD Chapman Company : Alliance Medical Group Limited, a major subsidiary of the Company Nature of transaction : Off market acceptance of conditional share awards Class of securities : Awards in respect of ordinary shares Date of transaction : 31 March 2020 Number of conditional awards : 185 787 Deemed price per share : R18.16 Total value of transaction : R3 374 250.00 Nature of interest : Direct beneficial (upon vesting) Clearance obtained : Yes Illovo 2 April 2020 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 02-04-2020 04:00:00 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.