LIBERTY HOLDINGS LIMITED - Dealings by a director and the company secretary

Dealings by a 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 A 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 Y Maharaj
Name of company:             Liberty Holdings
Date of Transaction:         2018-09-03
Nature of transaction:       Automatic disposal of 1,127 Liberty
                             Holdings ordinary shares to settle
                             employee’s tax on vesting of rights
                             granted in terms of the Liberty
                             Holdings Group Restricted Share plan
Number of shares:            1,127
Price per share:             R116.10
Value of this transaction:   R130,844.70
Extent of interest:          Direct beneficial
Nature of trade:             On market


Director:                    Mr Y Maharaj
Name of company:             Liberty Holdings
Date of Transaction:         2018-09-03
Nature of transaction:       Delivery of 1,368 vesting of shares
                             granted in terms of the Liberty
                             Holdings Group Restricted Share plan
Number of shares:            1,368
Effective Price:             R116.41
Value of this transaction:   R159,248.88
Extent of interest:          Direct beneficial
Nature of trade:             Off market


Director:                    Mrs JM Parratt
Name of company:             Liberty Holdings
Date of Transaction:         2018-09-03
Nature of transaction:       Automatic disposal of 550 Liberty
                             Holdings ordinary shares to settle
                             employee’s tax on vesting of rights
                             granted in terms of the Liberty
                             Holdings Group Restricted Share plan
Number of shares:            550
Price per share:             R116.10
Value of this transaction:   R63,855.00
Extent of interest:          Direct beneficial
Nature of trade:             On market


Director:                    Mrs JM Parratt
Name of company:             Liberty Holdings
Date of Transaction:         2018-09-03
Nature of transaction:       Delivery of 665 vesting of shares
                             granted in terms of the Liberty
                             Holdings Group Restricted Share plan
Number of shares:            665
Effective Price:             R116.41
Value of this transaction:   R77,412.65
Extent of interest:          Direct beneficial
Nature of trade:             Off market
Values are before brokerage fees.

Clearance for all trades was obtained.


04 September 2018

Sponsor:
Merrill Lynch South Africa (Pty) Ltd

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