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

Dealings in Securities by Directors 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 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
Date of Transaction:         2014-08-28
Nature of transaction:       Delivery of 233,794 Liberty Holdings
                             ordinary shares on vesting of rights
                             granted in terms of the Liberty
                             Holdings Equity Growth Scheme
Number of shares:            233,794
Effective Price:             R131.70
Value of this transaction:   R30,790,669.80
Extent of interest:          Direct beneficial
Nature of trade:             Off market

Director:                    Mr T Dloti
Name of company:             Liberty Holdings
Date of Transaction:         2014-08-28
Nature of transaction:       Delivery of 45,772 Liberty Holdings
                             ordinary shares on vesting of rights
                             granted in terms of the Liberty
                             Holdings Equity Growth Scheme
Number of shares:            45,772
Effective Price:             R131.70
Value of this transaction:   R6,028,172.40
Extent of interest:          Direct beneficial
Nature of trade:             Off market

Director:                    Mr S I M Braudo
Name of company:             Liberty Holdings
Date of Transaction:         2014-08-28
Nature of transaction:       Delivery of 41,533 Liberty Holdings
                             ordinary shares on vesting of rights
                             granted in terms of the Liberty
                             Holdings Equity Growth Scheme
Number of shares:            41,533
Effective Price:             R131.70
Value of this transaction:   R5,469,896.10
Extent of interest:          Direct beneficial
Nature of trade:             Off market

Director:                    Mr C G Troskie
Name of company:             Liberty Holdings Limited
Date of Transaction:         2014-08-28
Nature of transaction:       Automatic delivery and disposal of
                             14,761 Liberty Holdings Limited
                             ordinary shares on vesting of rights
                             granted in terms of the Liberty
                             Holdings Limited Equity Growth Scheme
Number of shares:            14,761
Price per share:             R130.00
Value of this transaction:   R1,918,930
Extent of interest:          Direct beneficial
Nature of trade:             On market

Company Secretary:           Mrs J M Parratt
Name of company:             Liberty Holdings Limited
Date of Transaction:         2014-08-28
Nature of transaction:       Automatic delivery and disposal of
                             1,516 Liberty Holdings Limited ordinary
                             shares on vesting of rights granted in
                             terms of the Liberty Holdings Limited
                             Equity Growth Scheme
Number of shares:            1,516
Price per share:             R130.00
Value of this transaction:   R197,080
Extent of interest:          Direct beneficial
Nature of trade:             On market

Clearance to trade was obtained for all the transactions.

1 September 2014

Sponsor:
Merrill Lynch South Africa (Pty) Ltd

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