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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: 2016-03-02
Nature of transaction: Automatic delivery and disposal of
14,126 Liberty Holdings ordinary shares
to settle employees' tax on the vesting
of shares granted in terms of the
Liberty Holdings Restricted Share
Scheme
Number of shares: 14,126
Price per share: R126.50
Value of this transaction: R1,786,939.00
Extent of interest: Direct beneficial
Nature of trade: On market
Director: Mr T Dloti
Name of company: Liberty Holdings
Date of Transaction: 2016-03-02
Nature of transaction: Delivery of 21,262 Liberty Holdings
ordinary shares due to the vesting of
shares granted in terms of the Liberty
Holdings Restricted Share Scheme
Number of shares: 21,262
Effective Price: R123.01
Value of this transaction: R2,615,438.62
Extent of interest: Direct beneficial
Nature of trade: Off market
Director: Mr T Dloti
Name of company: Liberty Holdings
Date of Transaction: 2016-03-02
Nature of transaction: Automatic delivery and disposal of
1,606 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: 1,606
Effective Price: R126.50
Value of this transaction: R203,159.00
Extent of interest: Direct beneficial
Nature of trade: On market
Director: Mr CG Troskie
Name of company: Liberty Holdings Limited
Date of Transaction: 2016-03-02
Nature of transaction: Automatic delivery and disposal of
7,975 Liberty Holdings ordinary shares
to settle employees' tax on the vesting
of shares granted in terms of the
Liberty Holdings Restricted Share
Scheme
Number of shares: 7,975
Price per share: R126.50
Value of this transaction: R1,008,837.50
Extent of interest: Direct beneficial
Nature of trade: On market
Director: Mr CG Troskie
Name of company: Liberty Holdings
Date of Transaction: 2016-03-02
Nature of transaction: Delivery of 12,004 Liberty Holdings
ordinary shares due to the vesting of
shares granted in terms of the Liberty
Holdings Restricted Share Scheme
Number of shares: 12,004
Effective Price: R123.01
Value of this transaction: R1,476,612.04
Extent of interest: Direct beneficial
Nature of trade: Off market
Director: Mr CG Troskie
Name of company: Liberty Holdings
Date of Transaction: 2016-03-02
Nature of transaction: Automatic delivery and disposal of
3,213 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: 3,213
Effective Price: R126.50
Value of this transaction: R406,444.50
Extent of interest: Direct beneficial
Nature of trade: On market
Company Secretary: Mrs JM Parratt
Name of company: Liberty Holdings Limited
Date of Transaction: 2016-03-02
Nature of transaction: Automatic delivery and disposal of
1,307 Liberty Holdings ordinary shares
to settle employees' tax on the vesting
of shares granted in terms of the
Liberty Holdings Restricted Share
Scheme
Number of shares: 1,307
Price per share: R126.50
Value of this transaction: R165,335.50
Extent of interest: Direct beneficial
Nature of trade: On market
Company Secretary: Mrs JM Parratt
Name of company: Liberty Holdings
Date of Transaction: 2016-03-02
Nature of transaction: Delivery of 1,967 Liberty Holdings
ordinary shares on the vesting of
shares granted in terms of the Liberty
Holdings Restricted Share Scheme
Number of shares: 1,967
Effective Price: R123.01
Value of this transaction: R241,960.67
Extent of interest: Direct beneficial
Nature of trade: Off market
Director: Mrs JM Parratt
Name of company: Liberty Holdings
Date of Transaction: 2016-03-02
Nature of transaction: Automatic delivery and disposal of
225 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: 225
Effective Price: R126.50
Value of this transaction: R28,462.50
Extent of interest: Direct beneficial
Nature of trade: On market
Director: Dr S Sibisi
Name of company: Liberty Holdings Limited
Date of Transaction: 2016-03-02
Nature of transaction: On market disposal of 5,556 Liberty
Holdings ordinary shares on vesting of
rights granted in terms of the Katleho
Managers Trust
Number of shares: 5,556
Price per share: R123.75
Value of this transaction: R687,555
Extent of interest: Indirect beneficial
Nature of trade: On market
Values are before brokerage fees.
Clearance to deal was approved.
3 March 2016
Sponsor:
Merrill Lynch South Africa (Pty) Ltd
Date: 03/03/2016 03:35:00 Supplied by www.sharenet.co.za
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