LIBERTY HOLDINGS LIMITED - Dealings in Securities by a Director and the Liberty Holdings Restricted Share Trust

Dealings in Securities by a Director and the Liberty Holdings Restricted Share Trust

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 and the Liberty Holdings Restricted Share Trust

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


Director:                           Mr SIM Braudo

Name of company:                    Liberty Holdings Limited

1.    Date of Transaction:          2016-04-01

Nature of Transaction:              Exercise of 12,500 Participation Rights awarded
                                    in the Liberty Holdings Equity Growth Scheme on
                                    2011-02-24, which after subtracting employees’
                                    tax resulted in a delivery of 4,194 Liberty
                                    Holdings ordinary shares:
                                    Award Price = R74.70
                                    Exercise Price = R144.57
                                    Gain = R69.87 per right.

Value of transaction:               R873,375.00 (12,500 x R69.87)

Nature of Interest:                 Direct beneficial


2.    Date of Transaction:          2016-04-01

Nature of the Transaction:          Resulting from the transaction disclosed in
                                    paragraph 1 above, Mr. Braudo has taken delivery
                                    of the 4,194 ordinary shares at a price of
                                    R144.57 per share.

Value of the Transaction:           R606,326.58

Nature of Interest:                 Direct Beneficial

Both transactions were done off market and clearance was obtained in terms of the JSE
Listings Requirements.

Acquirer                        :   Liberty Holdings Restricted Share Trust
Company                         :   Liberty Holdings Limited
Date of transaction             :   1 April 2016
Nature of transaction           :   On market purchase of securities to meet
                                    awards to employees in terms of the scheme rules
Number of securities            :   1,406,749
Class of securities             :   Ordinary shares
Purchase price                  :   R143.00 per share
Total value of transaction      :   R201,165,107.00*
Clearance obtained              :      Yes

*before brokerage fees and charges

4 April 2016

Sponsor:
Merrill Lynch South Africa (Pty) Ltd

Date: 04/04/2016 11:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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