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 Limited Date of Transaction: 2014-09-01 Nature of transaction: Automatic delivery and disposal of 21 102 Liberty Holdings ordinary shares on vesting of rights granted in terms of the Liberty Holdings Restricted Share Scheme Number of shares: 21,102 Price per share: R129.79 Value of this transaction: R2,738,828.58 (before employees tax) Extent of interest: Direct beneficial Nature of trade: On market Director: Mr T Dloti Name of company: Liberty Holdings Date of Transaction: 2014-09-01 Nature of transaction: Delivery of 9 068 Liberty Holdings ordinary shares on vesting of rights granted in terms of the Liberty Holdings Restricted Share Scheme Number of shares: 9 068 Effective Price: R130.58 Value of this transaction: R1,184,099.44 Extent of interest: Direct beneficial Nature of trade: Off market Director: Mr T Dloti Name of company: Liberty Holdings Date of Transaction: 2014-09-01 Nature of transaction: Automatic delivery and disposal of 6 122 Liberty Holdings ordinary shares to settle employees tax on vesting of rights granted in terms of the Liberty Holdings Restricted Share Scheme Number of shares: 6,122 Effective Price: R129.78 Value of this transaction: R794,513.16 Extent of interest: Direct beneficial Nature of trade: On market Director: Mr S I M Braudo Name of company: Liberty Holdings Limited Date of Transaction: 2014-09-01 Nature of transaction: Automatic delivery and disposal of 17 637 Liberty Holdings ordinary shares on vesting of rights granted in terms of the Liberty Holdings Restricted Share Scheme Number of shares: 17,637 Price per share: R129.79 Value of this transaction: R2,289,106.23 (before employees tax) Extent of interest: Direct beneficial Nature of trade: On market Director: Mr C G Troskie Name of company: Liberty Holdings Date of Transaction: 2014-09-01 Nature of transaction: Delivery of 9 269 Liberty Holdings ordinary shares on vesting of rights granted in terms of the Liberty Holdings Restricted Share Scheme Number of shares: 9,269 Effective Price: R130.58 Value of this transaction: R1,210,346.02 Extent of interest: Direct beneficial Nature of trade: Off market Company Secretary: Mrs J M Parratt Name of company: Liberty Holdings Date of Transaction: 2014-09-01 Nature of transaction: Automatic delivery and disposal of 1 010 Liberty Holdings ordinary shares on vesting of rights granted in terms of the Liberty Holdings Restricted Share Scheme Number of shares: 1,010 Effective Price: R129.79 Value of this transaction: R131,087.90 (before employees tax) Extent of interest: Direct beneficial Nature of trade: On market Clearance to trade was obtained for all the transactions. 3 September 2014 Sponsor: Merrill Lynch South Africa (Pty) Ltd Date: 03/09/2014 05:00:00 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.