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Press release - 24 February 2014

Life Healthcare’s declaration of special dividend

Life Healthcare and its board of directors has accepted an offer to disinvest from its interest in JMH Holdings Limited. The transaction became effective on 17 February and the proceeds will be received on 28 February 2014.

Life Healthcare’s directors have subsequently approved and declared a special gross cash dividend to shareholders at 100,0 cents per ordinary share before tax.

Life Healthcare first acquired a share in JMH Holdings Limited in 1997 and prior to this transaction held a 49% share.

For more information, please contact:

Adam Pyle
Investor Relations
082 331 5546
Adam.Pyle@lifehealthcare.co.za

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