LIBERTY HOLDINGS LIMITED - Dealings in securities by Directors and the Company Secretary

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 DC Munro
Name of company:             Liberty Holdings limited
Date of Transaction:         2021-09-06
Nature of transaction:       Delivery of 23,033 vesting of shares
                             granted in terms of the Liberty
                             Holdings Group Restricted Share plan
Number of shares:            23,033
Effective Price:             R94.17
Value of this transaction:   R2,169,017.61
Extent of interest:          Direct beneficial
Nature of trade:             Off market

Director:                    Mr Y Maharaj
Name of company:             Liberty Holdings limited
Date of Transaction:         2021-09-06
Nature of transaction:       Delivery of 9,698 vesting of shares
                             granted in terms of the Liberty
                             Holdings Group Restricted Share plan
Number of shares:            9,698
Effective Price:             R94.17
Value of this transaction:   R913,260.66
Extent of interest:          Direct beneficial
Nature of trade:             Off market

Company Secretary:           Mrs JM Parratt
Name of company:             Liberty Holdings limited
Date of Transaction:         2021-09-06
Nature of transaction:       Delivery of 8,470 vesting of shares
                             granted in terms of the Liberty
                             Holdings Group Restricted Share plan
Number of shares:            8,470
Effective Price:             R94.17
Value of this transaction:   R797,619.90
Extent of interest:          Direct beneficial
Nature of trade:             Off market

Clearance for all trades was obtained.

6 September 2021

Sponsor:
Merrill Lynch South Africa (Pty) Limited t/a BofA Securities

Date: 06-09-2021 03:00:00
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