Dealings in Securities by Directors 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 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: 2014-08-28 Nature of transaction: Delivery of 233,794 Liberty Holdings ordinary shares on vesting of rights granted in terms of the Liberty Holdings Equity Growth Scheme Number of shares: 233,794 Effective Price: R131.70 Value of this transaction: R30,790,669.80 Extent of interest: Direct beneficial Nature of trade: Off market Director: Mr T Dloti Name of company: Liberty Holdings Date of Transaction: 2014-08-28 Nature of transaction: Delivery of 45,772 Liberty Holdings ordinary shares on vesting of rights granted in terms of the Liberty Holdings Equity Growth Scheme Number of shares: 45,772 Effective Price: R131.70 Value of this transaction: R6,028,172.40 Extent of interest: Direct beneficial Nature of trade: Off market Director: Mr S I M Braudo Name of company: Liberty Holdings Date of Transaction: 2014-08-28 Nature of transaction: Delivery of 41,533 Liberty Holdings ordinary shares on vesting of rights granted in terms of the Liberty Holdings Equity Growth Scheme Number of shares: 41,533 Effective Price: R131.70 Value of this transaction: R5,469,896.10 Extent of interest: Direct beneficial Nature of trade: Off market Director: Mr C G Troskie Name of company: Liberty Holdings Limited Date of Transaction: 2014-08-28 Nature of transaction: Automatic delivery and disposal of 14,761 Liberty Holdings Limited ordinary shares on vesting of rights granted in terms of the Liberty Holdings Limited Equity Growth Scheme Number of shares: 14,761 Price per share: R130.00 Value of this transaction: R1,918,930 Extent of interest: Direct beneficial Nature of trade: On market Company Secretary: Mrs J M Parratt Name of company: Liberty Holdings Limited Date of Transaction: 2014-08-28 Nature of transaction: Automatic delivery and disposal of 1,516 Liberty Holdings Limited ordinary shares on vesting of rights granted in terms of the Liberty Holdings Limited Equity Growth Scheme Number of shares: 1,516 Price per share: R130.00 Value of this transaction: R197,080 Extent of interest: Direct beneficial Nature of trade: On market Clearance to trade was obtained for all the transactions. 1 September 2014 Sponsor: Merrill Lynch South Africa (Pty) Ltd Date: 01/09/2014 05:35:00 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.