Chief Executive Officer's and 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”) CHIEF EXECUTIVE OFFICER’S AND 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: Director: Mr J B Hemphill Name of company: Liberty Holdings Limited Date of Transaction: 2013-03-12 Nature of transaction: Automatic delivery and disposal of 27 335 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: 27,335 Selling Price: R120.10 Value of this transaction: R3,282,933.50 Extent of interest: Direct beneficial Nature of trade: On market Clearance to deal: Yes Company Secretary: Mrs J M Parratt Name of company: Liberty Holdings Limited Date of Transaction: 2013-03-12 Nature of transaction: Delivery and disposal of 809 shares on vesting of rights granted in terms of the Liberty Equity Growth Scheme Number of shares: 809 Selling Price: R120.10 Value of this transaction: R97,160.90 Extent of interest: Direct beneficial Nature of trade: On market Clearance to deal: Yes 14 March 2013 Sponsor Merrill Lynch South Africa (Pty) Ltd Date: 14/03/2013 12:25:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.