LIBERTY HOLDINGS LIMITED - Dealings in Securities by Directors and the Company Secretary

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 T Dloti
Name of company:             Liberty Holdings Limited
Date of Transaction:         2015-09-01
Nature of transaction:       Automatic delivery and disposal of
                             10,397 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:            10,397
Price per share:             R124.28
Value of this transaction:   R1,292,139.16
Extent of interest:          Direct beneficial
Nature of trade:             On market

Director:                    Mr T Dloti
Name of company:             Liberty Holdings
Date of Transaction:         2015-09-01
Nature of transaction:       Delivery of 14,037 Liberty Holdings
                             ordinary shares on vesting of rights
                             granted in terms of the Liberty
                             Holdings Restricted Share Scheme
Number of shares:            14,037
Effective Price:             R128.80
Value of this transaction:   R1,807,965.60
Extent of interest:          Direct beneficial
Nature of trade:             Off market

Director:                    Mr SIM Braudo
Name of company:             Liberty Holdings Limited
Date of Transaction:         2015-09-01
Nature of transaction:       Automatic delivery and disposal of
                             10,786 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:            10,786
Price per share:             R124.28
Value of this transaction:   R1,340,484.08
Extent of interest:          Direct beneficial
Nature of trade:             On market

Director:                    Mr SIM Braudo
Name of company:             Liberty Holdings
Date of Transaction:         2015-09-01
Nature of transaction:       Delivery of 14,562 Liberty Holdings
                             ordinary shares on vesting of rights
                             granted in terms of the Liberty
                             Holdings Restricted Share Scheme
Number of shares:            14,562
Effective Price:             R128.80
Value of this transaction:   R1,875,585.60
Extent of interest:          Direct beneficial
Nature of trade:             Off market

Director:                    Mr CG Troskie
Name of company:             Liberty Holdings Limited
Date of Transaction:         2015-09-01
Nature of transaction:       Automatic delivery and disposal of
                             2,039 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:            2,039
Price per share:             R124.28
Value of this transaction:   R253,406.92
Extent of interest:          Direct beneficial
Nature of trade:             On market

Director:                    Mr CG Troskie
Name of company:             Liberty Holdings
Date of Transaction:         2015-09-01
Nature of transaction:       Delivery of 2,753 Liberty Holdings
                             ordinary shares on vesting of rights
                             granted in terms of the Liberty
                             Holdings Restricted Share Scheme
Number of shares:            2,753
Effective Price:             R128.80
Value of this transaction:   R354,586.40
Extent of interest:          Direct beneficial
Nature of trade:             Off market

Director:                    Mr CG Troskie
Name of company:             Liberty Holdings
Date of Transaction:         2015-09-01
Nature of transaction:       On market disposal of 8,755 Liberty
                             Holdings ordinary shares on vesting of
                             rights granted in terms of the Liberty
                             Holdings Restricted Share Scheme
Number of shares:            8,755
Price per share:             R125.24
Value of this transaction:   R1,096,476.20
Extent of interest:          Direct beneficial
Nature of trade:             On market

Company Secretary:           Mrs JM Parratt
Name of company:             Liberty Holdings Limited
Date of Transaction:         2015-09-01
Nature of transaction:       Automatic delivery and disposal of
                             723 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:            723
Price per share:             R124.28
Value of this transaction:   R90,548.52
Extent of interest:          Direct beneficial
Nature of trade:             On market

Company Secretary:           Mrs JM Parratt
Name of company:             Liberty Holdings
Date of Transaction:         2015-09-01
Nature of transaction:       Delivery of 987 Liberty Holdings
                             ordinary shares on vesting of rights
                             granted in terms of the Liberty
                             Holdings Restricted Share Scheme
Number of shares:            987
Effective Price:             R128.80
Value of this transaction:   R127,125.60
Extent of interest:          Direct beneficial
Nature of trade:             Off market

Values are before brokerage fees.

Clearance for all trades was obtained.

2 September 2015

Sponsor:
Merrill Lynch South Africa (Pty) Ltd

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