LIBERTY HOLDINGS LIMITED - Dealings in Securities by a Director

Dealings in Securities by a Director

LIBERTY HOLDINGS LIMITED
Registration number 1968/002095/06
Incorporated in the Republic of South Africa
Share code: LBH
ISIN code: ZAE0000127148
("Liberty Holdings" or the “Company")

DEALINGS IN SECURITIES BY A DIRECTOR

In compliance with the JSE Limited Listings Requirements, the following
information is disclosed:

Director                         :     M P Moyo
Company                          :     Liberty Holdings
Date of transaction              :     27 February 2014
Nature of transaction            :     On market purchase of securities
Nature and extent of interest    :     Indirect beneficial
Clearance obtained               :     Yes

Number of securities             :     830
Class of securities              :     Ordinary shares
Purchase price                   :     R118.90 per share
Total value of transaction       :     R98,687.00*
Nature of interest               :     Purchase on behalf of a family trust,
                                       STS Trust, an associate of the director

Number of securities             :     166
Class of securities              :     Ordinary shares
Purchase price                   :     R118.90 per share
Total value of transaction       :     R19,737.40*
Nature of interest               :     Purchase on behalf SG Moyo an
                                       associate of the director

Number of securities             :     166
Class of securities              :     Ordinary shares
Purchase price                   :     R118.90 per share
Total value of transaction       :     R19,737.40*
Nature of interest               :     Purchase on behalf TM Moyo an
                                       associate of the director


Number of securities             :     166
Class of securities              :     Ordinary shares
Purchase price                   :     R118.90 per share
Total value of transaction       :     R19,737.40*
Nature of interest               :     Purchase on behalf SN Moyo an
                                       associate of the director



*Before brokerage fees

Sponsor:
Merrill Lynch South Africa (Pty) Limited

28 February 2014

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