LIBERTY HOLDINGS LIMITED - Company Secretary's Dealings in Securities

Company Secretary'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”)

COMPANY SECRETARY’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:          2012-10-03
Nature of transaction:        Delivery and disposal of 1,145 shares on
                              vesting of rights granted in terms of the
                              Liberty Equity Growth Scheme
Selling Price:                R101.00
Value of this transaction:    R115,645
Extent of interest:           Direct beneficial
Nature of trade:              On market
Clearance to deal:            Yes



Sponsor:
Merrill Lynch South Africa (Pty) Ltd
4 October 2012

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