LIFE HEALTHCARE GROUP HOLDINGS LIMITED - Dealings in securities by the company

Dealings in securities by 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 THE COMPANY

In response to the risk of the Company losing key personnel stationed throughout the Group during this
uncertain time and to align management interests with that of shareholders, the board of directors of the
Company has approved the introduction of an additional long-term incentive, the “Co-investment Policy”
(“CIP”). This policy requires key personnel, including executives, to invest in the Company’s securities in lieu
of a portion of their bonus (“Bonus Shares”), and the Company would match the Bonus Shares with the
purchase of shares (“the Company Matched Shares”). The Bonus Shares and Company Matched Shares will
be restricted and will vest in 2025.

In addition, the participants will be awarded company performance shares, which will be restricted and vest
in 2025, subject to specified performance conditions being achieved over a specific period of time.

In respect of disclosures required for specific participants, the nature and extent of each of the participants
interest in the transactions is direct and beneficial. The respective number of the Company’s securities to be
allocated to each executive participants dependent on the extent of their deferral to the CIP and will be
disclosed on completion of the purchase of the Life Healthcare shares.

The required clearance has been given in terms of paragraph 3.66 of the JSE Listings Requirements.

The purchase of Life Healthcare shares to satisfy the obligations of the CIP is currently under way and the
following shares have been purchased to date:

Name of entity                           :     Life Healthcare Group Holdings Limited
Nature of transaction                    :     On market purchase of shares by the Company to satisfy the
                                               obligations of the CIP
Date of transaction                      :     9 December 2021
Number of securities                     :     450,000
Class of securities                      :     Ordinary shares
Total value of transaction               :     R10,591,515.00
VWAP price per share                     :     R23.53
Highest purchase price per share         :     R23.60
Lowest purchase price per share          :     R23.35

Name of entity                           :     Life Healthcare Group Holdings Limited
Nature of transaction                    :     On market purchase of shares by the Company to satisfy the
                                               obligations of the CIP
Date of transaction                      :     10 December 2021
Number of securities                     :     2,646,629
Class of securities                      :     Ordinary shares
Total value of transaction               :     R62,044,923.65
VWAP price per share                     :     R23.44
Highest purchase price per share         :     R23.53
Lowest purchase price per share          :     R23,32

Name of entity                           :     Life Healthcare Group Proprietary Limited
Nature of transaction                    :     On market purchase of shares by the Company to satisfy the
                                               obligations of the CIP
Date of transaction                      :     13 December 2021
Number of securities                     :     2,309,088
Class of securities                      :     Ordinary shares
Total value of transaction               :     R52,312,157.73
VWAP price per share                     :     R22.65
Highest purchase price per share         :     R23.00
Lowest purchase price per share          :     R22.05

Name of entity                           :     Life Healthcare Group Proprietary Limited
Nature of transaction                    :     On market purchase of shares by the Company to satisfy the
                                               obligations of the CIP
Date of transaction                      :     14 December 2021
Number of securities                     :     770,001
Class of securities                      :     Ordinary shares
Total value of transaction               :     R17,726,963.02
VWAP price per share                     :     R23.02
Highest purchase price per share         :     R23.25
Lowest purchase price per share          :     R22.45


Dunkeld
15 December 2021

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 15-12-2021 05:50:00
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