LBH - Liberty Holdings Limited - Chief Executive Officer`s Dealings in

LBH - Liberty Holdings Limited - Chief Executive Officer`s 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")                                                    
CHIEF EXECUTIVE OFFICER`S DEALINGS IN SECURITIES                                
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:          2012-03-12                                        
Nature of transaction:        Automatic delivery and disposal of     6 987      
Liberty Holdings Limited ordinary shares to settle 

                             employees tax on vesting of rights granted in      
                             terms of the Liberty Holdings Limited Equity       
                             Growth Scheme                                      
Number of shares:             6,987                                             
Price per share:              R88.45                                            
Value of this transaction:    R618,000.15                                       
Extent of interest:           Direct beneficial                                 
Nature of trade:              On market                                         
Clearance to deal:            Yes                                               
14 March 2012                                                                   
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Ltd                                            
Date: 14/03/2012 11:57:04 Supplied by www.sharenet.co.za                     
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