Dealing in securities by directors of a major subsidiary: Acceptance of rights to participate in LTIP 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 DIRECTORS OF A MAJOR SUBSIDIARY: ACCEPTANCE OF RIGHTS TO PARTICIPATE IN LONG TERM INCENTIVE PLAN In terms of the Listings Requirements of the JSE Limited, the following information is disclosed: On 27 June 2019, the directors of a major subsidiary of the Company accepted rights to participate in the Company’s Long Term Incentive Plan. Conditional awards in respect of ordinary shares in terms of the rules of the Long Term Incentive Plan are made and accepted off market, subject to specified performance conditions measured over a period of three years and will vest if such conditions are met at the end of the three-year performance period. Director : PF Theron Company : Life Healthcare Group Proprietary Limited, a major subsidiary of the Company Number of conditional awards 48 640 Deemed transaction valued based on the : R1 257 933 30-day VWAP of R25.86 Nature of interest : Direct Beneficial Clearance obtained : Yes Director : KA Wylie Company : Life Healthcare Group Proprietary Limited, a major subsidiary of the Company Number of conditional awards : 68 938 Deemed transaction valued based on the : R1 782 888 30-day VWAP of R25.86 Nature of interest : Direct Beneficial Clearance obtained : Yes Illovo 3 July 2019 Sponsor RAND MERCHANT BANK (A division of First Rand Bank Limited) Date: 03/07/2019 05:49:00 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.
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