LIBERTY HOLDINGS LIMITED - Dealings in Securities by Directors

Dealings in Securities by Directors

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

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

Director:                    Mr S Braudo
Name of company:             Liberty Holdings Limited
Date of Transaction:         2016-03-03
Nature of transaction:       Automatic delivery and disposal of
                             12,669 Liberty Holdings ordinary shares
                             to settle employees tax on vesting of
                             shares granted in terms of the Liberty
                             Holdings Restricted Share Scheme
Number of shares:            12,669
Price per share:             R129.00
Value of this transaction:   R1,1634,301.00
Extent of interest:          Direct beneficial
Nature of trade:             On market

Director:                    Mr S Braudo
Name of company:             Liberty Holdings Limited
Date of Transaction:         2016-03-03
Nature of transaction:       Delivery of 18,719 Liberty Holdings
                             ordinary shares on vesting of rights
                             granted in terms of the Liberty
                             Holdings Restricted Share Scheme
Number of shares:            18,719
Effective Price:             R126.83
Value of this transaction:   R2,374,130.77
Extent of interest:          Direct beneficial
Nature of trade:             Off market

Director:                    Mr S Braudo
Name of company:             Liberty Holdings Limited
Date of Transaction:         2016-03-03
Nature of transaction:       Automatic delivery and disposal of
                             2,074 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:            2,074
Effective Price:             R129.00
Value of this transaction:   R267,546.00
Extent of interest:          Direct beneficial
Nature of trade:             On market

Director:                    Mr C Troskie
Name of company:             Liberty Holdings Limited
Date of Transaction:         2016-03-03
Nature of transaction:       Automatic delivery and disposal of
                             617 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:            617
Effective Price:             R129.00
Value of this transaction:   R79,593.00
Extent of interest:          Direct beneficial
Nature of trade:             On market


Values are before brokerage fees.

The above transactions were done on market and clearance to deal was
approved.

4 March 2016

Sponsor:
Merrill Lynch South Africa (Pty) Ltd

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