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 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.