LIBERTY HOLDINGS LIMITED - Dealings in Securities by Directors and the Company Secretary

Dealings in Securities by Directors and the 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 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 J B Hemphill
Name of company:             Liberty Holdings Limited
Date of Transaction:         2014-09-01
Nature of transaction:       Automatic delivery and disposal of
                             21 102 Liberty Holdings ordinary shares
                             on vesting of rights granted in terms
                             of the Liberty Holdings Restricted
                             Share Scheme
Number of shares:            21,102
Price per share:             R129.79
Value of this transaction:   R2,738,828.58 (before employees tax)
Extent of interest:          Direct beneficial
Nature of trade:             On market

Director:                    Mr T Dloti
Name of company:             Liberty Holdings
Date of Transaction:         2014-09-01
Nature of transaction:       Delivery of 9 068 Liberty Holdings
                             ordinary shares on vesting of rights
                             granted in terms of the Liberty
                             Holdings Restricted Share Scheme
Number of shares:            9 068
Effective Price:             R130.58
Value of this transaction:   R1,184,099.44
Extent of interest:          Direct beneficial
Nature of trade:             Off market

Director:                    Mr T Dloti
Name of company:             Liberty Holdings
Date of Transaction:         2014-09-01
Nature of transaction:       Automatic delivery and disposal of
                             6 122 Liberty Holdings ordinary shares
                             to settle employees tax on vesting of
                             rights granted in terms of the Liberty
                             Holdings Restricted Share Scheme
Number of shares:            6,122
Effective Price:             R129.78
Value of this transaction:   R794,513.16
Extent of interest:          Direct beneficial
Nature of trade:             On market

Director:                    Mr S I M Braudo
Name of company:             Liberty Holdings Limited
Date of Transaction:         2014-09-01
Nature of transaction:       Automatic delivery and disposal of
                             17 637 Liberty Holdings ordinary shares
                             on vesting of rights granted in terms
                             of the Liberty Holdings Restricted
                             Share Scheme
Number of shares:            17,637
Price per share:             R129.79
Value of this transaction:   R2,289,106.23 (before employees tax)
Extent of interest:          Direct beneficial
Nature of trade:             On market

Director:                    Mr C G Troskie
Name of company:             Liberty Holdings
Date of Transaction:         2014-09-01
Nature of transaction:       Delivery of 9 269 Liberty Holdings
                             ordinary shares on vesting of rights
                             granted in terms of the Liberty
                             Holdings Restricted Share Scheme
Number of shares:            9,269
Effective Price:             R130.58
Value of this transaction:   R1,210,346.02
Extent of interest:          Direct beneficial
Nature of trade:             Off market

Company Secretary:           Mrs J M Parratt
Name of company:             Liberty Holdings
Date of Transaction:         2014-09-01
Nature of transaction:       Automatic delivery and disposal of
                             1 010 Liberty Holdings ordinary shares
                             on vesting of rights granted in terms
                             of the Liberty Holdings Restricted
                             Share Scheme
Number of shares:            1,010
Effective Price:             R129.79
Value of this transaction:   R131,087.90 (before employees tax)
Extent of interest:          Direct beneficial
Nature of trade:             On market
Clearance to trade was obtained for all the transactions.

3 September 2014

Sponsor:
Merrill Lynch South Africa (Pty) Ltd

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