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
Company agreed with certain senior executives that, subject to them investing in the Company’s securities, the
Company would match this investment.

The Company has recently agreed with a senior executive that, subject to their personal investment, the
Company would make a purchase of shares equivalent to 2 times the value purchased ("the Matching
Investment"). In this instance, the executive funded the personal acquisition of shares by the Company to the
value of R2 million and the Company has matched this investment with the purchase of the Matching Investment.

The Company matched shares will be restricted and will vest at the end of a 3-year period in 2024, subject to
specified performance conditions being achieved over the vesting period

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                               :          15 December 2021
Number of ordinary shares                         :          14 813
Total value of transaction                        :          R351,081.43
Volume-weighted average price per share           :          R23.70
Lowest price                                      :          R23.23
Highest price                                     :          R23.93
Nature of interest                                :          In direct, non-beneficial
Clearance obtained                                :          Yes

Date of transaction                               :          17 December 2021
Number of ordinary shares                         :          247 077
Total value of transaction                        :          R5,596,269.34
Volume-weighted average price per share           :          R22.64
Lowest price                                      :          R22.62
Highest price                                     :          R22.65
Nature of interest                                :          In direct, non-beneficial
Clearance obtained                                :          Yes

Illovo
22 December 2021

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

Date: 22-12-2021 11:55:00
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