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                        :      JH Sutcliffe
Company                         :      Liberty Holdings
Date of transaction             :      13 March 2015
Nature of transaction           :      Off-market transfer of shares
Number of securities            :      4,000
Class of securities             :      Ordinary shares
Deemed transfer price           :      R151.40 per share
Total value of transaction      :      R605,600
Nature and extent of interest   :      Indirect beneficial. Transfer of shares
                                       into Mrs. S Sutcliffe’s account, who is the
                                       director’s wife
Clearance obtained              :      Yes

Johannesburg

Sponsor:
Merrill Lynch South Africa (Pty) Limited
17 March 2015

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