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 25, 26, 29 and 30 March 2021, 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 2021.

Director                                   :         PG Wharton-Hood
Company                                    :         Life Healthcare Group Holdings Limited
Number of conditional awards               :         531 867
Deemed transaction value*                  :         R8 500 000
Nature of interest                         :         Direct beneficial
Clearance obtained                         :         Yes

Director                                   :         PP Van Der Westhuizen
Company                                    :         Life Healthcare Group Holdings Limited
Number of conditional awards               :         469 294
Deemed transaction value*                  :         R7 500 000
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               :         344 149
Deemed transaction value*                                  R5 500 000
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               :         312 863
Deemed transaction value*                  :         R5 000 000
Nature of interest                         :         Direct beneficial
Clearance obtained                         :         Yes
Group Company Secretary                    :         J Ranchhod
Company                                    :         Life Healthcare Group Holdings Limited
Number of conditional awards               :         118 888
Deemed transaction value*                  :         R1 900 000
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               :         146 989
Deemed transaction value*                  :         R2 349 099
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               :         114 241
Deemed transaction value*                  :         R1 825 740
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               :         131 402
Deemed transaction value*                  :         R2 100 000
Nature of interest                         :         Direct beneficial
Clearance obtained                         :         Yes

*based on the 30-day VWAP ended 1 January 2021, of R15.98

Illovo
31 March 2021

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

Date: 31-03-2021 03:00:00
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