LIFE HEALTHCARE GROUP HOLDINGS LIMITED - Dealings in securities by a director of a major subsidiary

Dealings in securities by a director of a major subsidiary

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 A MAJOR SUBSIDIARY

Shareholders are referred to the announcement made on the Stock Exchange News Services (“SENS”) on 12
July 2021 which referred to the bespoke retention share scheme which had been agreed with the board of
directors of Life Healthcare and the Chief Financial Officer – South Africa, Mr. Megandra Naidoo (“CFO -
SA”), that subject to the CFO - SA investing in the Company’s securities, the Company would match this
investment. The Company matched shares will be restricted and will vest annually in equal tranches in
2023, 2024 and 2025.

In compliance with the JSE Limited Listings Requirements, Life Healthcare shareholders are hereby advised
of the CFO – SA’s final purchase of shares to fulfil his obligations under the above-mentioned scheme, the
details of which are as follows:

Name of director                                   :     Megandra Naidoo
Name of company                                    :     Life Healthcare Group Proprietary Limited
Nature of transaction                              :     On market purchase of shares by the director

Date of transaction                                :     13 January 2022
Number of securities                               :     46 255
Class of securities                                :     Ordinary shares
Total value of transaction                         :     R1 046 911.57
Volume-weighted average purchase price per         :     R22.63
share
Highest purchase price per share                   :     R22.67
Lowest purchase price per share                    :     R22.57
Nature of interest                                 :     Direct beneficial
Clearance obtained                                 :     Yes

Dunkeld
14 January 2022

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

Date: 14-01-2022 03:00:00
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