LIBERTY HOLDINGS LIMITED - Dealings in Securities by Directors

Dealings in Securities by Directors

LIBERTY HOLDINGS LIMITED
Registration number 1968/002095/06
Incorporated in the Republic of South Africa
Share code: LBH
ISIN code: ZAE0000127148
("Liberty Holdings" or the “Company")

DEALINGS IN SECURITIES BY DIRECTORS

In compliance with the JSE Limited Listings Requirements, the following
information is disclosed:

Director                        :     B S Tshabalala
Company                         :     Liberty Holdings Limited
Date of transaction             :     27 February 2015
Nature of transaction           :     On market disposal of
                                      securities to settle PAYE for shares
                                      issued in respect of the Kathelo Managers
                                      Trust
Number of securities            :     40,643
Class of securities             :     Ordinary shares
Price                           :     142.01 per share
Total value of transaction      :     R5,771,712.43*
Nature of interest              :     Indirect beneficial
Clearance obtained              :     Yes

Director                        :     S Sibisi
Company                         :     Liberty Holdings Limited
Date of transaction             :     27 February 2014
Nature of transaction           :     On market disposal of
                                      securities to settle PAYE for shares
                                      issued in respect of the Kathelo Managers
                                      Trust
Number of securities            :     40,241
Class of securities             :     Ordinary shares
Price                           :     R142.01 per share
Total value of transaction      :     R5,714,624.41*
Nature of interest              :     Indirect beneficial
Clearance obtained              :     Yes


Director                        :     T Dloti
Company                         :     Liberty Holdings Limited
Date of transaction             :     27 February 2014
Nature of transaction           :     On market disposal of
                                      securities to settle PAYE for shares
                                      issued in respect of the Kathelo Managers
                                      Trust
Number of securities            :     83,378
Class of securities             :     Ordinary shares
Price                           :     R142.01 per share
Total value of transaction      :     R11,840,509.78*
Nature of interest              :     Indirect beneficial
Clearance obtained              :     Yes

*Before brokerage fees

Johannesburg

Sponsor:
Merrill Lynch South Africa (Pty) Limited
2 March 2015

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