LBH - Liberty Holdings Limited - Company secretary dealings in Securities

LBH - Liberty Holdings Limited - Company secretary dealings in Securities       
Liberty Holdings Limited                                                        
Incorporated in the Republic of South Africa                                    
Registration number 1968/002095/06                                              
JSE Share code: LBH                                                             
ISIN: ZAE000127148                                                              
("Liberty" or the "Company")                                                    
OFFICER`S DEALINGS IN SECURITIES                                                
In compliance with rule 3.63 to 3.74 of the JSE Listings Requirements, the      
following information is disclosed:                                             
Company Secretary:            :Mrs J M Parratt                                  
Name of company:              :Liberty Holdings Limited                         
Date of Transaction:          :2011-08-05                                       
Nature of transaction:        :Delivery and disposal of 1,562 shares on         
                              vesting of rights granted in terms of the         
Liberty Equity Growth Scheme                      

Number of securities          :1,562 shares                                     
Selling Price:                :R72.25                                           
Net Value of this transaction :R112,507.68*                                     
Extent of interest:           :Direct beneficial                                
Nature of trade:              :On market                                        
Clearance to deal:            :Yes                                              
*after brokerage fees                                                           
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Ltd                                            
8 August 2011                                                                   
Date: 08/08/2011 10:39:01 Supplied by www.sharenet.co.za                     
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