Dealing in securities by directors and company secretary: 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 EXECUTIVE DIRECTORS, COMPANY SECRETARY AND DIRECTORS OF A MAJOR SUBSIDIARY: ACCEPTANCE OF RIGHTS TO PARTICIPATE IN LONG TERM INCENTIVE PLAN ("LTIP") In terms of the Listings Requirements of the JSE Limited, the following information is disclosed: On 1 July 2019, the Executive Directors and the Company Secretary of the Company, and the directors of a major subsidiary of the Company, accepted rights to participate in the Company’s LTIP. Conditional awards in respect of ordinary shares in terms of the rules of the LTIP are made and accepted off market, subject to specified performance conditions measured over a period of three years. These awards will vest if such conditions are met at the end of the three-year performance period, with effect from 1 January 2019. Director : AM Pyle Company : Life Healthcare Group Proprietary Limited, a major subsidiary of the Company Number of conditional awards : 114 969 Deemed transaction value based on the 30- : R2 973 359 day VWAP of R25.86 Nature of interest : Direct beneficial Clearance obtained : Yes Director : CI Koekemoer Company : Life Healthcare Group Proprietary Limited, a major subsidiary of the Company Number of conditional awards : 71 806 Deemed transaction value based on the 30- : R1 857 056 day VWAP of R25.86 Nature of interest : Direct beneficial Clearance obtained : Yes Director : PP Van Der Westhuizen Company : Life Healthcare Group Holdings Limited Number of conditional awards : 220 803 Deemed transaction value based on the 30- : R5 710 477 day VWAP of R25.86 Nature of interest : Direct beneficial Clearance obtained : Yes Director : SB Viranna Company : Life Healthcare Group Holdings Limited Number of conditional awards : 235 992 Deemed transaction value based on the 30- : R6 103 308 day VWAP of R25.86 Nature of interest : Direct beneficial Clearance obtained : Yes Group Company Secretary : A Parboosing Company : Life Healthcare Group Holdings Limited Number of conditional awards : 34 763 Deemed transaction value based on the 30- : R899 056 day VWAP of R25.86 Nature of interest : Direct beneficial Clearance obtained : Yes Illovo 4 July 2019 Sponsor RAND MERCHANT BANK (A division of First Rand Bank Limited) Date: 04/07/2019 03:12:00 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.