LIBERTY HOLDINGS LIMITED - Dealings in Securities by a Director

Dealings in Securities by a Director

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:               2015-10-14
Nature of transaction:             On market disposal of 15,200 Liberty Holdings
                                   ordinary shares on vesting of rights granted in
                                   terms of the Katleho Managers Trust
Number of shares:                  15,200
Price per share:                   R131.52
Value of this transaction:         R1,999,104
Extent of interest:                Indirect beneficial
Nature of trade:                   On market
Clearance to deal:                 Yes

15 October 2015

Sponsor:
Merrill Lynch South Africa (Pty) Ltd

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