LIBERTY HOLDINGS LIMITED - Dealings in Securities by the Company Secretary

Dealings in Securities by 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 THE COMPANY SECRETARY

In compliance with rule 3.63 to 3.74 of the JSE Listings
Requirements, the following information is disclosed:

Director:                     Mrs JM Parratt

Name of company:              Liberty Holdings Limited

Date of Transaction:          2017-03-29

Nature of Interest:           Direct beneficial


1. Nature of Transaction:     Exercise of 1 500 Participation Rights
                              awarded in the Liberty Equity Growth
                              Scheme on 2010-02-23, which after
                              subtracting employees’ tax resulted in
                              a delivery of 198 Liberty Holdings
                              ordinary shares:

                              Award Price = R69.00
                              Exercise Price = R110.65
                              Gain = R41.65 per right.

   Value of Transaction:      R165,975.00

1.Nature of Transaction:      Exercise of 3 500 Participation Rights
                              awarded in the Liberty Equity Growth
                              Scheme on 2011-02-24, which after
                              subtracting employees’ tax resulted in
                              a delivery of 489 Liberty Holdings
                              ordinary shares:

                              Award Price = R74.70
                              Exercise Price = R110.65
                              Gain = R35.95 per right.

   Value of Transaction:      R387,275.00
3. Nature of Transaction:    Resulting from the transactions
                             disclosed in paragraphs 1 and 2 above,
                             Mrs. Parratt has taken delivery of the
                             687 ordinary shares at a price of
                             R110.65 per share.

   Value of Transaction:      R76,016.55

Approval to trade has been received and all trades were done off-
market.

30 March 2017

Sponsor:
Merrill Lynch South Africa (Pty) Ltd

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