Dealings in Securities by Directors 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 DIRECTORS 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 J B Hemphill
Name of company: Liberty Holdings
Date of Transaction: 2014-04-03
Nature of transaction: Delivery of 22 753 Liberty Holdings
ordinary shares on vesting of rights
granted in terms of the Liberty
Holdings Restricted Share Scheme
Number of shares: 22,753
Effective Price: R122.58
Value of this transaction: R2,789,062.74
Extent of interest: Direct beneficial
Nature of trade: Off market
Director: Mr J B Hemphill
Name of company: Liberty Holdings Limited
Date of Transaction: 2014-04-03
Nature of transaction: Automatic delivery and disposal of
20 185 Liberty Holdings Limited
ordinary shares to settle employees tax
on vesting of rights granted in terms
of the Liberty Holdings Limited Equity
Growth Scheme
Number of shares: 20,185
Price per share: R124.01
Value of this transaction: R2,503,141.85
Extent of interest: Direct beneficial
Nature of trade: On market
Clearance to deal: Yes
Director: Mr T Dloti
Name of company: Liberty Holdings
Date of Transaction: 2014-04-03
Nature of transaction: Delivery of 4 145 Liberty Holdings
ordinary shares on vesting of rights
granted in terms of the Liberty
Holdings Restricted Share Scheme on 2
September 2013
Number of shares: 4 145
Effective Price: R115.96
Value of this transaction: R480,654.20
Extent of interest: Direct beneficial
Nature of trade: Off market
Director: Mr T Dloti
Name of company: Liberty Holdings
Date of Transaction: 2014-04-03
Nature of transaction: Delivery of 21 615 Liberty Holdings
ordinary shares on vesting of rights
granted in terms of the Liberty
Holdings Restricted Share Scheme
Number of shares: 21,615
Effective Price: R122.58
Value of this transaction: R2,649,566.70
Extent of interest: Direct beneficial
Nature of trade: Off market
Director: Mr T Dloti
Name of company: Liberty Holdings Limited
Date of Transaction: 2014-04-03
Nature of transaction: Automatic delivery and disposal of
10 428 Liberty Holdings Limited
ordinary shares to settle employees tax
on vesting of rights granted in terms
of the Liberty Holdings Limited Equity
Growth Scheme
Number of shares: 10 428
Price per share: R124.01
Value of this transaction: R1,293,176.28
Extent of interest: Direct beneficial
Nature of trade: On market
Clearance to deal: Yes
Director: Mr S I M Braudo
Name of company: Liberty Holdings
Date of Transaction: 2014-04-03
Nature of transaction: Delivery of 17 065 Liberty Holdings
ordinary shares on vesting of rights
granted in terms of the Liberty
Holdings Restricted Share Scheme
Number of shares: 17,065
Effective Price: R122.58
Value of this transaction: R2,091,827.70
Extent of interest: Direct beneficial
Nature of trade: Off market
Director: Mr S I M Braudo
Name of company: Liberty Holdings Limited
Date of Transaction: 2014-04-03
Nature of transaction: Automatic delivery and disposal of
9 938 Liberty Holdings Limited ordinary
shares to settle employees tax on
vesting of rights granted in terms of
the Liberty Holdings Limited Equity
Growth Scheme
Number of shares: 9,938
Price per share: R124.01
Value of this transaction: R1,232,411.38
Extent of interest: Direct beneficial
Nature of trade: On market
Clearance to deal: Yes
Director: Mr C G Troskie
Name of company: Liberty Holdings
Date of Transaction: 2014-04-03
Nature of transaction: Delivery of 7 584 Liberty Holdings
ordinary shares on vesting of rights
granted in terms of the Liberty
Holdings Restricted Share Scheme
Number of shares: 7,584
Effective Price: R122.58
Value of this transaction: R929,646.72
Extent of interest: Direct beneficial
Nature of trade: Off market
Director: Mr C G Troskie
Name of company: Liberty Holdings Limited
Date of Transaction: 2014-04-03
Nature of transaction: Automatic delivery and disposal of
7 323 Liberty Holdings Limited ordinary
shares to settle employees tax on
vesting of rights granted in terms of
the Liberty Holdings Limited Equity
Growth Scheme
Number of shares: 7,323
Price per share: R124.01
Value of this transaction: R908,125.23
Extent of interest: Direct beneficial
Nature of trade: On market
Clearance to deal: Yes
Company Secretary: Mrs J M Parratt
Name of company: Liberty Holdings
Date of Transaction: 2014-04-03
Nature of transaction: Delivery of 1 896 Liberty Holdings
ordinary shares on vesting of rights
granted in terms of the Liberty
Holdings Restricted Share Scheme
Number of shares: 1,896
Effective Price: R122.58
Value of this transaction: R232,411.68
Extent of interest: Direct beneficial
Nature of trade: Off market
Director: Mrs J M Parratt
Name of company: Liberty Holdings Limited
Date of Transaction: 2014-04-03
Nature of transaction: Automatic delivery and disposal of
760 Liberty Holdings Limited ordinary
shares to settle employees tax on
vesting of rights granted in terms of
the Liberty Holdings Limited Equity
Growth Scheme
Number of shares: 760
Price per share: R124.01
Value of this transaction: R94,247.60
Extent of interest: Direct beneficial
Nature of trade: On market
Clearance to deal: Yes
Clearance to trade was obtained for all the transactions.
4 April 2014
Sponsor:
Merrill Lynch South Africa (Pty) Ltd
Date: 04/04/2014 10:35:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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