Dealings in Securities by Directors and the 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 DIRECTORS AND THE 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: 2014-04-03 Nature of transaction: Delivery of 22 753 Liberty Holdings ordinary shares on vesting of rights granted in terms of the Liberty Holdings Restricted Share Scheme Number of shares: 22,753 Effective Price: R122.58 Value of this transaction: R2,789,062.74 Extent of interest: Direct beneficial Nature of trade: Off market Director: Mr J B Hemphill Name of company: Liberty Holdings Limited Date of Transaction: 2014-04-03 Nature of transaction: Automatic delivery and disposal of 20 185 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: 20,185 Price per share: R124.01 Value of this transaction: R2,503,141.85 Extent of interest: Direct beneficial Nature of trade: On market Clearance to deal: Yes Director: Mr T Dloti Name of company: Liberty Holdings Date of Transaction: 2014-04-03 Nature of transaction: Delivery of 4 145 Liberty Holdings ordinary shares on vesting of rights granted in terms of the Liberty Holdings Restricted Share Scheme on 2 September 2013 Number of shares: 4 145 Effective Price: R115.96 Value of this transaction: R480,654.20 Extent of interest: Direct beneficial Nature of trade: Off market Director: Mr T Dloti Name of company: Liberty Holdings Date of Transaction: 2014-04-03 Nature of transaction: Delivery of 21 615 Liberty Holdings ordinary shares on vesting of rights granted in terms of the Liberty Holdings Restricted Share Scheme Number of shares: 21,615 Effective Price: R122.58 Value of this transaction: R2,649,566.70 Extent of interest: Direct beneficial Nature of trade: Off market Director: Mr T Dloti Name of company: Liberty Holdings Limited Date of Transaction: 2014-04-03 Nature of transaction: Automatic delivery and disposal of 10 428 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: 10 428 Price per share: R124.01 Value of this transaction: R1,293,176.28 Extent of interest: Direct beneficial Nature of trade: On market Clearance to deal: Yes Director: Mr S I M Braudo Name of company: Liberty Holdings Date of Transaction: 2014-04-03 Nature of transaction: Delivery of 17 065 Liberty Holdings ordinary shares on vesting of rights granted in terms of the Liberty Holdings Restricted Share Scheme Number of shares: 17,065 Effective Price: R122.58 Value of this transaction: R2,091,827.70 Extent of interest: Direct beneficial Nature of trade: Off market Director: Mr S I M Braudo Name of company: Liberty Holdings Limited Date of Transaction: 2014-04-03 Nature of transaction: Automatic delivery and disposal of 9 938 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: 9,938 Price per share: R124.01 Value of this transaction: R1,232,411.38 Extent of interest: Direct beneficial Nature of trade: On market Clearance to deal: Yes Director: Mr C G Troskie Name of company: Liberty Holdings Date of Transaction: 2014-04-03 Nature of transaction: Delivery of 7 584 Liberty Holdings ordinary shares on vesting of rights granted in terms of the Liberty Holdings Restricted Share Scheme Number of shares: 7,584 Effective Price: R122.58 Value of this transaction: R929,646.72 Extent of interest: Direct beneficial Nature of trade: Off market Director: Mr C G Troskie Name of company: Liberty Holdings Limited Date of Transaction: 2014-04-03 Nature of transaction: Automatic delivery and disposal of 7 323 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: 7,323 Price per share: R124.01 Value of this transaction: R908,125.23 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 Date of Transaction: 2014-04-03 Nature of transaction: Delivery of 1 896 Liberty Holdings ordinary shares on vesting of rights granted in terms of the Liberty Holdings Restricted Share Scheme Number of shares: 1,896 Effective Price: R122.58 Value of this transaction: R232,411.68 Extent of interest: Direct beneficial Nature of trade: Off market Director: Mrs J M Parratt Name of company: Liberty Holdings Limited Date of Transaction: 2014-04-03 Nature of transaction: Automatic delivery and disposal of 760 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: 760 Price per share: R124.01 Value of this transaction: R94,247.60 Extent of interest: Direct beneficial Nature of trade: On market Clearance to deal: Yes Clearance to trade was obtained for all the transactions. 4 April 2014 Sponsor: Merrill Lynch South Africa (Pty) Ltd Date: 04/04/2014 10:35:00 Produced by the JSE SENS Department. 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