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 T Dloti
Name of company:             Liberty Holdings Limited
Date of Transaction:         2017-03-01
Nature of transaction:       Automatic disposal of 17,489 Liberty
                             Holdings ordinary shares to settle
                             employees tax on vesting of shares
                             granted in terms of the Liberty
                             Holdings Group Restricted Share Plan
Number of shares:            17,489
Price per share:             R111.00
Value of this transaction:   R1,941,279.00
Extent of interest:          Direct beneficial
Nature of trade:             On market
Clearance to deal:           Yes

Director:                    Mr T Dloti
Name of company:             Liberty Holdings Limited
Date of Transaction:         2017-03-01
Nature of transaction:       Delivery of 21,271 Liberty Holdings
                             ordinary shares on vesting of shares
                             granted in terms of the Liberty
                             Holdings Group Restricted Share Plan
Number of shares:            21,271
Effective Price:             R111.17
Value of this transaction:   R2,364,697.07
Extent of interest:          Direct beneficial
Nature of trade:             Off market

Director:                    Mr CG Troskie
Name of company:             Liberty Holdings Limited
Date of Transaction:         2017-03-01
Nature of transaction:       Automatic disposal of 9,981 Liberty
                             Holdings ordinary shares to settle
                             employees tax on vesting of shares
                             granted in terms of the Liberty
                             Holdings Group Restricted Share Plan
Number of shares:            9,981
Price per share:             R111.00
Value of this transaction:   R1,107,891.00
Extent of interest:          Direct beneficial
Nature of trade:             On market
Clearance to deal:           Yes


Director:                    Mr CG Troskie
Name of company:             Liberty Holdings Limited
Date of Transaction:         2017-03-01
Nature of transaction:       Delivery of 12,139 Liberty Holdings
                             ordinary shares on vesting of shares
                             granted in terms of the Liberty
                             Holdings Group Restricted Share Plan
Number of shares:            12,139
Effective Price:             R111.17
Value of this transaction:   R1,349,492.63
Extent of interest:          Direct beneficial
Nature of trade:             Off market

Director:                    Mr CG Troskie
Name of company:             Liberty Holdings Limited
Date of Transaction:         2017-03-01
Nature of transaction:       Automatic delivery and disposal of
                             523 Liberty Holdings Limited ordinary
                             shares to settle employees’ tax on the
                             vesting of rights granted in terms of
                             the Liberty Equity Growth Scheme
Number of shares:            523
Effective Price:             R111.00
Value of this transaction:   R58,053.00
Extent of interest:          Direct beneficial
Nature of trade:             On market

Company Secretary:           Mrs JM Parratt
Name of company:             Liberty Holdings Limited
Date of Transaction:         2017-03-01
Nature of transaction:       Automatic disposal of 1,841 Liberty
                             Holdings ordinary shares to settle
                             employees tax on vesting of shares
                             granted in terms of the Liberty
                             Holdings Group Restricted Share Plan
Number of shares:            1,841
Price per share:             R111.00
Value of this transaction:   R204,351.00
Extent of interest:          Direct beneficial
Nature of trade:             On market
Clearance to deal:           Yes


Company Secretary:           Mrs JM Parratt
Name of company:             Liberty Holdings Limited
Date of Transaction:         2017-03-01
Nature of transaction:       Delivery of 2,237 Liberty Holdings
                             ordinary shares on vesting of shares
                             granted in terms of the Liberty
                             Holdings Group Restricted Share Plan
Number of shares:            2,237
Effective Price:             R111.17
Value of this transaction:   R248,687.29
Extent of interest:          Direct beneficial
Nature of trade:             Off market


Values are before brokerage fees.

Clearance for all trades was obtained.


03 March 2017

Sponsor:
Merrill Lynch South Africa (Pty) Ltd

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