Dealings in securities by a director of the company and by directors of a major subsidiary of the company 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 A DIRECTOR OF THE COMPANY AND BY DIRECTORS OF A MAJOR SUBSIDIARY OF THE COMPANY In terms of the Listings Requirements of the JSE Limited, the following information is disclosed: In 2017, the executive directors of the Company and the directors of a major subsidiary of the Company, accepted the award of notional performance shares under the Company’s Long Term Incentive Plan (“LTIP”). Based on the achievement of performance conditions after the three-year vesting period, a portion of these notional performance shares has vested. The after-tax value of the notional performance has been utilized to acquire Life Healthcare shares on the open market and these shares have now been delivered to participants, as per the rules of the LTIP. Director : CI Koekemoer Company : Life Healthcare Group Proprietary Limited, a major subsidiary of the Company Date of transaction : 12 February 2020 Nature of transaction : Off-market delivery of vested shares in terms of the rules of the LTIP Class of securities : Ordinary shares Number of vested shares delivered : 5 790 Deemed delivery price* : R25.28 Deemed transaction value : R146 371.20 Nature of interest : Direct, beneficial Clearance obtained : Yes Director : PP Van Der Westhuizen Company : Life Healthcare Group Holdings Limited Date of transaction : 12 February 2020 Nature of transaction : Off-market delivery of vested shares in terms of the rules of the LTIP Class of securities : Ordinary shares Number of vested shares delivered : 16 890 Deemed delivery price* : R25.28 Deemed transaction value : R426 979.20 Nature of interest : Direct, beneficial Clearance obtained : Yes Director : KA Wylie Company : Life Healthcare Group Proprietary Limited, a major subsidiary of the Company Date of transaction : 18 February 2020 Nature of transaction : Off-market delivery of vested shares in terms of the rules of the LTIP Class of securities : Ordinary Shares Number of vested shares delivered : 7 998 Deemed delivery price* : R25.28 Deemed transaction value : R202 189.44 Nature of interest : Direct, beneficial Clearance obtained : Yes *Deemed delivery price based on the market price as at close of business on 12 February 2020. Illovo 18 February 2020 Sponsor RAND MERCHANT BANK (A division of First Rand Bank Limited) Date: 18-02-2020 03:00:00 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.