Dealings in Securities by a Director
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
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: 2015-03-06
Nature of transaction: Automatic delivery and disposal of
8,876 Liberty Holdings ordinary shares
to settle employee’s tax on vesting of
rights granted in terms of the Liberty
Holdings Restricted Share Scheme
Number of shares: 8,876
Price per share: R148.75
Value of this transaction: R1,320,305
Extent of interest: Direct beneficial
Nature of trade: On market
Clearance to deal: Yes
Director: Mr J B Hemphill
Name of company: Liberty Holdings
Date of Transaction: 2015-03-06
Nature of transaction: Delivery of 13,877 Liberty Holdings
ordinary shares on vesting of rights
granted in terms of the Liberty
Holdings Restricted Share Scheme
Number of shares: 13,877
Effective Price: R141.36
Value of this transaction: R1,961,652.72
Extent of interest: Direct beneficial
Nature of trade: Off market
9 March 2015
Sponsor:
Merrill Lynch South Africa (Pty) Ltd
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