LIBERTY HOLDINGS LIMITED - Dealings in securities by the Chief Executive Officer, Financial Director and Company Secretary

Dealings in securities by the Chief Executive Officer, Financial Director and 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 CHIEF EXECUTIVE OFFICER, FINANCIAL
DIRECTOR AND COMPANY SECRETARY

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

Director:                    Mr J B Hemphill
Name of company:             Liberty Holdings
Date of Transaction:         2013-09-06
Nature of transaction:       Delivery of 10 290 Liberty Holdings
                             ordinary shares on vesting of rights
                             granted in terms of the Liberty
                             Holdings Restricted Share Scheme
Number of shares:            10,290
Effective Price:             R115.00
Value of this transaction:   R1,183,350
Extent of interest:          Direct beneficial
Nature of trade:             Off market


Director:                    Mr C G Troskie
Name of company:             Liberty Holdings
Date of Transaction:         2013-09-06
Nature of transaction:       Delivery and automatic delivery of
                             Liberty Holdings ordinary shares on
                             vesting of rights granted in terms of
                             the Liberty Holdings Restricted Share
                             Scheme
Number of shares:            2,875
Effective Price:             R115.00
Value of this transaction:   R330,625

Number of shares:             1,917
Selling Price:                R115.96
Value of this transaction:    R222,295.32

Nature of trade:              Off-market
Director:                    Mr C G Troskie
Name of company:             Liberty Holdings
Date of Transaction:         2013-09-06
Nature of transaction:       Disposal of 1 917 Liberty Holdings
                             ordinary shares received in terms of
                             the Liberty Holdings Restricted Share
                             Scheme, to settle employee’s tax
Number of shares:            1,917
Selling Price:               R115.96
Value of this transaction:   R222,295.32
Extent of interest:          Direct beneficial
Nature of trade:             On market


Company Secretary:           Mrs J M Parratt
Name of company:             Liberty Holdings
Date of Transaction:         2013-09-06
Nature of transaction:       Automatic delivery of shares on vesting of
                             rights granted in terms of the Liberty
                             Equity Growth Scheme and the Liberty
                             Holdings Restricted Share Scheme

Number of shares:            1,895
Selling Price:               R115.51
Value of this transaction:   R218,891.45

Number of shares:            286
Selling Price:               R115.96
Value of this transaction:   R33,164.56
Nature of trade:             Off-market

Company Secretary:           Mrs J M Parratt
Name of company:             Liberty Holdings
Date of Transaction:         2013-09-06
Nature of transaction:       Disposal of shares received in terms of
                             the Liberty Holdings Restricted Share
                             Scheme and Liberty Equity Growth Scheme

Number of shares:            286
Selling Price:               R115.96
Value of this transaction:   R33,164.56

Number of shares:            1,895
Selling Price:               R115.51
Value of this transaction:   R218,891.45

Extent of interest:          Direct beneficial
Nature of trade:              On market

The transactions constituted various trades, therefore;
High:     116.78
Low:      114.52
VWAP:     115.77

Clearance to trade was obtained for all the transactions.

10 September 2013

Sponsor:
Merrill Lynch South Africa (Pty) Ltd

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