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Fri 15 Oct 2010, 8:11 LHG - Litha Healthcare Group Limited - Dealing in securities
LHG
LHG                                                                             
LHG - Litha Healthcare Group Limited - Dealing in securities                    
LITHA HEALTHCARE GROUP LIMITED                                                  
(Formerly Myriad Medical Holding Limited)                                       
Incorporated in the Republic of South Africa                                    
(Registration number 2006/006371/06)                                            
Share code: LHG, ISIN: ZAE000144671                                             
("Litha" or "the company")                                                      
DEALING IN SECURITIES                                                           
Shareholders are advised of the following information relating to the granting  
to and acceptance of options by directors of Litha, which grant and acceptance  
is conditional on shareholders` approval at the next annual general meeting of  
the company:                                                                    
                                                                                
Name of director:                          Martin Kahanovitz                    
Name of company:                           Litha                                
Class of security:                         Options                              
Date of transaction:                       13 October 2010                      
Strike/exercise date:                      1 April 2013                         
Number of securities:                      764,706                              
Strike/exercise price:                     R1.70                                
Total value:                               R1,300,000.20                        
Nature of transaction:                     Acceptance of options (off-market)   
Nature and extent of director`s interest:  Direct beneficial at exercise date   

Name of director:                          Selwyn Kahanovitz                    
Name of company:                           Litha                                
Class of security:                         Options                              
Date of transaction:                       13 October 2010                      
Strike/exercise date:                      1 April 2013                         
Number of securities:                      1,411,765                            
Strike/exercise price:                     R1.70                                
Total value:                               R2,400,00.50                         
Nature of transaction:                     Acceptance of options (off-market)   
Nature and extent of director`s interest:  Direct beneficial at exercise date   
                                                                                
Name of director:                          Morena Makhoana                      
Name of company:                           Litha                                
Class of security:                         Options                              
Date of transaction:                       13 October 2010                      
Strike/exercise date:                      1 April 2013                         
Number of securities:                      764,706                              
Strike/exercise price:                     R1.70                                
Total value:                               R1,300,000.20                        
Nature of transaction:                     Acceptance of options (off-market)   
Nature and extent of director`s interest:  Direct beneficial at exercise date   
                                                                                
Name of director:                          Barry Budler                         
Name of company:                           Litha                                
Class of security:                         Options                              
Date of transaction:                       13 October 2010                      
Strike/exercise date:                      1 April 2013                         
Number of securities:                      392,157                              
Strike/exercise price:                     R1.70                                
Total value:                               R666,666.90                          
Nature of transaction:                     Acceptance of options (off-market)   
Nature and extent of director`s interest:  Direct beneficial at exercise date   
                                                                                
Clearance to deal was received as required in terms of the JSE Listings         
Requirements.                                                                   
15 October 2010                                                                 
Sponsor                                                                         
Java Capital                                                                    
Date: 15/10/2010 08:11:01 Produced by the JSE SENS Department.                  
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