LIBERTY HOLDINGS LIMITED - Dealings in Securities by a Director

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 CG Troskie

Name of company:              Liberty Holdings

Date of Transaction:          2015-03-19

Nature of Transaction:        Exercise of 11,053 Participation Rights
                              awarded in the Liberty Holdings Limited
                              Equity Growth Scheme on 1 March 2012

Award Price:                  R87.90 per share
Exercise Price:               R149.05 per share
Gain:                         R61.15 per right. After subtracting
                              employee’s tax, resulting in the
                              delivery of 2,910 shares

Value of transaction:         R675,890.95 (11,053 x R61.15)

Nature of trade:              Off market


Date of Transaction:          2015-03-19

Nature of Transaction:        Resulting from the exercise of
                              Participation Rights disclosed above,
                              Mr. Troskie sold the 2,910 ordinary
                              shares
Price per share:              R151.59

Value of Transaction:         R441,126.90

Nature of Interest:           Direct beneficial

Nature of trade:              On market

Clearance to Deal:            Yes


23 March 2015

Sponsor:
Merrill Lynch South Africa (Pty) Ltd

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