LIBERTY HOLDINGS LIMITED - Chief Executive Officer's and Company Secretary's Dealings in Securities

Chief Executive Officer's and Company Secretary's Dealings in Securities

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

CHIEF EXECUTIVE OFFICER’S AND COMPANY SECRETARY’S DEALINGS IN
SECURITIES
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 Limited
Date of Transaction:         2013-03-12
Nature of transaction:       Automatic delivery and disposal of
                             27 335 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:            27,335
Selling Price:               R120.10
Value of this transaction:   R3,282,933.50
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 Limited
Date of Transaction:          2013-03-12
Nature of transaction:        Delivery and disposal of 809 shares on
                              vesting of rights granted in terms of the
                              Liberty Equity Growth Scheme
Number of shares:             809
Selling Price:                R120.10
Value of this transaction:    R97,160.90
Extent of interest:           Direct beneficial
Nature of trade:              On market
Clearance to deal:            Yes

14 March 2013
Sponsor
Merrill Lynch South Africa (Pty) Ltd

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