LIFE HEALTHCARE GROUP HOLDINGS LIMITED - Dealings in securities by Life Healthcare

Dealings in securities by Life Healthcare

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

As previously communicated to the market, in order to align executive interest with that of shareholders, the board of directors
of Life Healthcare, agreed with the Chief Executive Officer: South Africa, (“the CEO - SA”), that subject to the CEO - SA investing
a maximum of R1,25 million in the Company’s securities, the Company would match this investment with the purchase of
shares to the value of three times this amount (“Matching Investment”). The Company matched shares will be restricted and
will vest annually in equal tranches December 2023 to December 2025, subject to specified performance conditions being
achieved over a specific period of time.

In compliance with the JSE Limited Listings Requirements, Life Healthcare shareholders are hereby advised of the following
dealings in securities by the Company.

 Name of entity                                  :    Life Healthcare Group Holdings Limited
 Nature of transaction                           :    On market purchase of shares by the Company in respect of the
                                                      Matching Investment
 Class of securities                             :    Ordinary shares
 Date of transaction                             :    12 February 2021
 Number of ordinary shares                       :    195,221
 Purchase price per share                        :    R18.9872
 Total value of transaction                      :    R3,706,700.17
 Nature of interest                              :    Direct, non-beneficial
 Clearance obtained                              :    Yes

Illovo
17 February 2021



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

Date: 17-02-2021 04:45:00
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