LIFE HEALTHCARE GROUP HOLDINGS LIMITED - Dealings in securities by Life Healthcare and director

Dealings in securities by Life Healthcare and 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 LIFE HEALTHCARE AND DIRECTOR

In order to align executive interest with that of shareholders, the board of directors of Life Healthcare (“the Board”) agreed
with the Group Chief Financial Officer, Mr. Pieter van der Westhuizen (“the CFO”), that subject to the CFO investing R2 million
in the Company’s securities, the Company would match this investment with the purchase of shares to the value of R6 million
(“Matching Investment”). The CFO has six months from date of acceptance to complete his purchase. The Company matched
shares will be restricted and will vest annually in equal tranches in 2023, 2024 and 2025, subject to specified performance
conditions being achieved 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 and director.

Name of entity                                            : Life Healthcare Group Holdings Limited
Nature of transaction                                     : On market purchase of shares by the Company
Class of securities                                       : Ordinary shares
Date of transaction                                       : 30 September 2020
Number of ordinary shares                                 : 350 000
Volume-weighted average purchase price per share          : R16.96
Highest purchase price per share                          : R17.08
Lowest purchase price per share                           : R16.70
Total value of transaction                                : R5,937,575.00
Nature of interest                                        : Direct, beneficial
Clearance obtained                                        : Yes

The CFO has purchased a portion of his intended R2 million worth of shares, the details of which are as follows:

Name of director                                          : Petrus Phillipus van der Westhuizen
Name of Company                                           : Life Healthcare Group Holdings Limited
Nature of transactions                                    : On market purchase of shares by the director
Class of securities                                       : Ordinary shares
Date of transactions                                      : 30 September 2020
Number of ordinary shares                                 : 60 000
Volume-weighted average purchase price per share          : R16.42
Highest purchase price per share                          : R16.50
Lowest purchase price per share                           : R16.40
Total value of transaction                                : R985, 000
Nature of interest                                        : Direct, beneficial
Clearance obtained                                        : Yes

Illovo
5 October 2020

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

Date: 05-10-2020 04:30:00
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