LIFE HEALTHCARE GROUP HOLDINGS LIMITED - Dealings in securities by the company

Dealings in securities by the company

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 THE COMPANY

In order to align executive interest with that of shareholders, the board of directors of Life Healthcare (“the
Board”) agreed with the incoming Group Chief Executive Officer, Mr Peter Wharton-Hood (“the CEO”), on his
appointment, that subject to the CEO investing R5 million in the Company’s securities, the Company would match
this investment with the purchase of shares to the value of R15 million (“Matching Investment”). The Company
matched the shares, which are subject to specified performance conditions measured 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                                 : 25 August 2020
Number of ordinary shares                           : 270 000
Purchase price per share                            : R17.0944
Total value of transaction                          : R4,615,488.00
Nature of interest                                  : Direct, non-beneficial
Clearance obtained                                  : Yes

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                                 : 26 August 2020
Number of ordinary shares                           : 592,706
Purchase price per share                            : R17.2987
Total value of transaction                          : R10,253,043.28
Nature of interest                                  : Direct, non-beneficial
Clearance obtained                                  : Yes

Illovo
31 August 2020

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

Date: 31-08-2020 05:00:00
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