Dealings in securities by a director 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 A DIRECTOR In compliance with the JSE Limited Listings Requirements, shareholders are hereby advised of the following dealings in securities by a director: Director : Shrey Balaguru Viranna Nature of transaction : Off-market vesting of a third of the Company’s matched shares and on-market disposal of a portion of the Company’s matched shares to cover the income tax obligation* Number of matched shares vested : 112 365 Date of vesting : 1 February 2019 Number of matched shares sold : 53 168 Class of securities : Ordinary shares Date of transaction : 12 February 2019 Volume-weighted average price per share : R25.8817 Highest price : R25.90 Lowest price : R25.85 Total value of the transaction : R1 376 078.23 Nature of interest : Direct Beneficial Clearance obtained : Yes *Shareholders are referred to the SENS announcement published on 27 September 2018 where shareholders were advised that subject to the CEO investing R3 million in the Company’s securities), the Company would match this investment with the purchase of shares to the value of R9 million. The Company matched shares are restricted and vest in tranches of one third each on 1 February 2019, 1 February 2020 and 1 February 2021 respectively. Illovo 13 February 2019 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 13/02/2019 04:04:00 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.
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