LIBERTY HOLDINGS LIMITED - Directors Dealings in Securities

Directors Dealings in Securities

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 A DIRECTOR

In compliance with rule 3.63 to 3.74 of the JSE Listings
Requirements, the following information is disclosed:

Director:                    Dr S Sibisi
Name of company:             Liberty Holdings Limited
Date of Transaction:         2015-03-30
Nature of transaction:       On market disposal of 19,000 Liberty
                             Holdings ordinary shares on vesting of
                             rights granted in terms of the Katleho
                             Managers Trust
Number of shares:            19,000
Price per share:             R161.47
Value of this transaction:   R3,067,930
Extent of interest:          Indirect beneficial
Nature of trade:             On market
Clearance to deal:           Yes




31 March 2015

Sponsor:
Merrill Lynch South Africa (Pty) Ltd

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