LHC: LIFE HEALTHCARE GROUP HOLDINGS LTD - Dealings in securities by a director and company secretary

2015-02-03 15:25:00
LHC: LIFE HEALTHCARE GROUP HOLDINGS LTD - Dealings in securities by a director and company secretary
Dealings in securities by a director and company secretary
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 AND COMPANY SECRETARY
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            :   Off-market vesting of the
                                     chief financial officer┬┤s
                                     shares in terms of the Life
                                     Healthcare 2009 Long Term
                                     Incentive Plan (LTIP) and on-
                                     market disposal of the
                                     shares.
                                     The chief financial officer
                                     exercised his election to
                                     purchase 16 554 Life
                                     Healthcare shares on-market
                                     in terms of the LTIP in
                                     January 2012 and was awarded
                                     34 488 matched shares which
                                     was purchased by the company.
                                     These shares were restricted
                                     for three years.
Acqusition Price                 :   R21.4053
Number of shares vesting and     :   51 042
sold
Vesting Date                     :   31 January 2015
Date of transaction              :   2 February 2015
Class of securities              :   Ordinary shares
Price                            :   R43.2299
Total value of transaction       :   R2 206 540.56
Nature of interest               :   Direct Beneficial
Clearance obtained               :   Yes
Company Secretary                :   Fazila Patel
Company                          :   Life Healthcare Group
                                     Holdings Limited
Nature of transaction            :   Off-market vesting of the
                                     company secretary┬┤s shares in
                                     terms of the Life Healthcare
                                     2009 Long Term Incentive Plan
                                     (LTIP)and on-market disposal
                                     of the shares.
                                     The company secretary
                                     exercised her election to
                                     purchase 13 869 Life
                                     Healthcare shares on-market
                                     in terms of the LTIP in
                                     January 2012 and was awarded
                                     23 116 matched shares which
                                     was purchased by the company.
                                     These shares were restricted
                                     for three years.
Acqusition Price                 :   R21.4053
Number of shares vesting and     :   36 985
sold
Vesting Date                     :   31 January 2015
Date of transaction              :   2 February 2015
Class of securities              :   Ordinary shares
Price                            :   R43.2299
Total value of transaction       :   R1 598 857.85
Nature of interest               :   Direct Beneficial
Clearance obtained               :   Yes
Illovo
3 February 2015
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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