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 certain senior leadership that subject to them
investing in the Company’s securities, the Company would match this investment with the purchase of shares
equivalent to 1.5 times the value purchased (“the Matching Investment”). The Company matched shares will be
restricted and will vest in three equal tranches in September 2024, 2025 and 2026, subject to specified
performance conditions being achieved over a specific period of time. The Company hereby purchases shares to
match the shares purchased by senior management.

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                               :          5 February 2021
Number of ordinary shares                         :          39 616
Purchase price per share                          :          R20.0183
Total value of transaction                        :          R793, 044.97
Nature of interest                                :          Direct, non-beneficial
Clearance obtained                                :          Yes


Illovo
11 February 2021

Sponsor
RAND MERCHANT BANK (A division of First Rand Bank Limited)

Date: 11-02-2021 04:00:00
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