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")
ELECTION TO PURCHASE SHARES BY A DIRECTOR AND THE COMPANY SECRETARY AND AWARD OF MATCHING SHARES IN TERMS OF THE LIFE HEALTHCARE 2009 LONG TERM INCENTIVE PLAN (LTIP)
In compliance with the JSE Limited Listings Requirements, the following information is disclosed:

Director

:

Petrus Phillippus van der

Westhuizen

Company

:

Life Healthcare Group

Holdings Limited

Nature of transaction

matched shares to be purchased by the company*

Date of election

:

13 January 2014

Class of securities

:

Ordinary shares

Total value of transaction

:

R1 098 567 (of which the company secretary will purchase shares to the value of R411 963 and the company will purchase shares to the value of R686 604)

Nature of interest

:

Direct Beneficial (shares purchased by the company secretary) and Indirect Beneficial (shares purchased by the company)

Clearance obtained

:

Approval for the allocation and clearance to transact has been given

*A further announcement confirming the exact number of shares purchased and the purchase price will be issued once the trades have been concluded.
Illovo
13 January 2014
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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