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 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.