LHC: LIFE HEALTHCARE GROUP HOLDINGS LIMITED - Dealing in securities by a director of a major subsidiary

LHC: LIFE HEALTHCARE GROUP HOLDINGS LIMITED - Dealing in securities by a director of a major subsidiary

LHC: LIFE HEALTHCARE GROUP HOLDINGS LIMITED - Dealing in securities by a director of a major subsidiary

Dealing 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")

DEALING IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY

In order to align executive interest with that of shareholders, the board of directors of Life Healthcare ("the

Board") agreed with the Chief Executive Officer: International, Mr Mark Chapman (the "International CEO"), that

subject to the International CEO investing the Rand equivalent of £100 000 in the Company´s securities, the

Company would match this investment with the purchase of shares to the value of £300 000. The Company

matched shares will be restricted and will vest annually in equal tranches from December 2023 to December

2025, subject to specified performance conditions being achieved over a specific period of time.

In compliance with the JSE Limited Listings Requirements, Life Healthcare shareholders are hereby advised of the

following dealings in securities by the director.

Director : Mark Chapman

Company : Alliance Medical Group Limited, a major subsidiary of

the Company

Nature of transaction : On market purchase of shares

Class of securities : Ordinary shares

Date of transaction : 08 January 2021

Number of ordinary shares : 116 462

Highest price : R17.75

Lowest price : R17.13

Volume weighted average purchase price per : R17.53

share

Total value of transaction : R2 042 001.54

Date of transaction : 12 January 2021

Number of ordinary shares : 1 207

Purchase price per share : R17.42

Total value of transaction : R21 025.94

Nature of interest : Direct beneficial

Clearance obtained : Yes

Illovo

14 January 2021

Sponsor

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

Date: 14-01-2021 04:52:00

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