LIBERTY HOLDINGS LIMITED - Dealings in Securities by Director and the Company Secretary

Dealings in Securities by Director and the Company Secretary

Liberty Holdings Limited
Incorporated in the Republic of South Africa
Registration number 1968/002095/06
JSE Share code: LBH
ISIN: ZAE000127148
(“Liberty Holdings” or “the Company”)

DEALINGS IN SECURITIES BY DIRECTOR AND THE COMPANY SECRETARY

In compliance with rule 3.63 to 3.74 of the JSE Listings
Requirements, the following information is disclosed:

Director:                    Mr CG Troskie
Name of company:             Liberty Holdings Limited
Date of Transaction:         2017-09-01
Nature of transaction:       Automatic delivery and disposal of
                             3,160 Liberty Holdings ordinary shares
                             to settle employees’ tax on vesting of
                             shares granted in terms of the Liberty
                             Holdings Group Restricted Share plan
Number of shares:            3,160
Price per share:             R102.00
Value of this transaction:   R322,320.00
Extent of interest:          Direct beneficial
Nature of trade:             On market

Director:                    Mr CG Troskie
Name of company:             Liberty Holdings Limited
Date of Transaction:         2017-09-01
Nature of transaction:       Delivery of 3,746 Liberty Holdings
                             ordinary shares following the vesting
                             of shares granted in terms of the
                             Liberty Holdings Group Restricted Share
                             plan

Number of shares:            3,746
Effective Price:             R103.60
Value of this transaction:   R388,085.60
Extent of interest:          Direct beneficial
Nature of trade:             Off market


Director:                    Mr CG Troskie
Name of company:             Liberty Holdings Limited
Date of Transaction:         2017-09-01
Nature of transaction:       Disposal of 2,543 Liberty Holdings
                             ordinary shares on vesting of shares
                             granted in terms of the Liberty
                             Holdings Group Restricted Share plan

Number of shares:            2,543
Price per share:             R102.02
Value of this transaction:   R259,436.86
Extent of interest:          Direct beneficial
Nature of trade:             On market


Company Secretary:           Mrs JM Parratt
Name of company:             Liberty Holdings Limited
Date of Transaction:         2017-09-01
Nature of transaction:       Automatic delivery and disposal of
                             785 Liberty Holdings ordinary shares to
                             settle employees tax on vesting of
                             shares granted in terms of the Liberty
                             Holdings Group Restricted Share plan

Number of shares:            785
Price per share:             R102.00
Value of this transaction:   R80,070.00
Extent of interest:          Direct beneficial
Nature of trade:             On market


Company Secretary:           Mrs JM Parratt
Name of company:             Liberty Holdings Limited
Date of Transaction:         2017-09-01
Nature of transaction:       Delivery of 929 Liberty Holdings
                             ordinary shares on vesting of shares
                             granted in terms of the Liberty
                             Holdings Group Restricted Share plan

Number of shares:            929
Effective Price:             R103.60
Value of this transaction:   R96,244.40
Extent of interest:          Direct beneficial
Nature of trade:             Off market

Values are before brokerage fees.

Clearance for all trades was obtained.


05 September 2017
Sponsor:
Merrill Lynch South Africa (Pty) Ltd

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