LIFE HEALTHCARE GROUP HOLDINGS LIMITED - Dealing in securities by Life Healthcare

Dealing in securities by Life Healthcare

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”)

DEALING IN SECURITIES BY LIFE HEALTHCARE

As previously communicated to the market, in order to align executive interest with that of shareholders, the
board of directors of Life Healthcare (“the Board”) agreed with the Chief Executive Officer: International, Mr Mark
Chapman (the “International CEO”), that subject to the International CEO investing the Rand equivalent of £100
000 in the Company’s securities, the Company would match this investment with the purchase of shares to the
value of £300 000 (“Matching Investment”). The Company matched shares will be restricted and will vest annually
in equal tranches from December 2023 to December 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.

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                                 :          18 January 2021
Number of ordinary shares                           :          336 927
Purchase price per share                            :          R18.10
Total value of transaction                          :          R6 101 714.28
Nature of interest                                  :          Direct, non-beneficial
Clearance obtained                                  :          Yes


Illovo
21 January 2021

Sponsor
RAND MERCHANT BANK (A division of First Rand Bank Limited)
Date: 21-01-2021 04:00:00
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