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 JH Maree
Name of company:                       Liberty Holdings
Date of Transaction:                   2017-05-31
Nature of transaction:                 Purchase of Liberty Holdings ordinary
                                       shares
Number of shares:                      100,000
Price per share:                       R115.99
Value of this transaction:             R11,599,000.00
Extent of interest:                    Direct beneficial
Nature of trade:                       On market

Director:                              Mr SK Tshabalala
Name of company:                       Liberty Holdings
Date of Transaction:                   2017-05-31
Nature of transaction:                 Purchase of Liberty Holdings ordinary
                                       shares
Number of shares:                      43,000
Effective Price:                       R115.6961
Value of this transaction:             R4,974,932.30
Extent of interest:                    Direct beneficial
Nature of trade:                       On market


Transaction values disclosed are before brokerage fees. Clearance to deal
was obtained for all trades.

Braamfontein
31 May 2017

Sponsor:
Merrill Lynch South Africa (Pty) Ltd

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