Dealings in securities by the Chief Executive Officer, Financial Director 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 THE CHIEF EXECUTIVE OFFICER, FINANCIAL DIRECTOR AND 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: 2013-09-06 Nature of transaction: Delivery of 10 290 Liberty Holdings ordinary shares on vesting of rights granted in terms of the Liberty Holdings Restricted Share Scheme Number of shares: 10,290 Effective Price: R115.00 Value of this transaction: R1,183,350 Extent of interest: Direct beneficial Nature of trade: Off market Director: Mr C G Troskie Name of company: Liberty Holdings Date of Transaction: 2013-09-06 Nature of transaction: Delivery and automatic delivery of Liberty Holdings ordinary shares on vesting of rights granted in terms of the Liberty Holdings Restricted Share Scheme Number of shares: 2,875 Effective Price: R115.00 Value of this transaction: R330,625 Number of shares: 1,917 Selling Price: R115.96 Value of this transaction: R222,295.32 Nature of trade: Off-market Director: Mr C G Troskie Name of company: Liberty Holdings Date of Transaction: 2013-09-06 Nature of transaction: Disposal of 1 917 Liberty Holdings ordinary shares received in terms of the Liberty Holdings Restricted Share Scheme, to settle employee’s tax Number of shares: 1,917 Selling Price: R115.96 Value of this transaction: R222,295.32 Extent of interest: Direct beneficial Nature of trade: On market Company Secretary: Mrs J M Parratt Name of company: Liberty Holdings Date of Transaction: 2013-09-06 Nature of transaction: Automatic delivery of shares on vesting of rights granted in terms of the Liberty Equity Growth Scheme and the Liberty Holdings Restricted Share Scheme Number of shares: 1,895 Selling Price: R115.51 Value of this transaction: R218,891.45 Number of shares: 286 Selling Price: R115.96 Value of this transaction: R33,164.56 Nature of trade: Off-market Company Secretary: Mrs J M Parratt Name of company: Liberty Holdings Date of Transaction: 2013-09-06 Nature of transaction: Disposal of shares received in terms of the Liberty Holdings Restricted Share Scheme and Liberty Equity Growth Scheme Number of shares: 286 Selling Price: R115.96 Value of this transaction: R33,164.56 Number of shares: 1,895 Selling Price: R115.51 Value of this transaction: R218,891.45 Extent of interest: Direct beneficial Nature of trade: On market The transactions constituted various trades, therefore; High: 116.78 Low: 114.52 VWAP: 115.77 Clearance to trade was obtained for all the transactions. 10 September 2013 Sponsor: Merrill Lynch South Africa (Pty) Ltd Date: 10/09/2013 05:45:00 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.