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:         2016-09-01
Nature of transaction:       Automatic disposal of 9,874 Liberty
                             Holdings ordinary shares to settle
                             employees tax on vesting of shares
                             granted in terms of the Liberty
                             Holdings Group Restricted Share Scheme
Number of shares:            9,874
Price per share:             R112.19
Value of this transaction:   R1,107,764.06
Extent of interest:          Direct beneficial
Nature of trade:             On market

Director:                    Mr T Dloti
Name of company:             Liberty Holdings Limited
Date of Transaction:         2016-09-01
Nature of transaction:       Delivery of 14,054 Liberty Holdings
                             ordinary shares on vesting of shares
                             granted in terms of the Liberty
                             Holdings Group Restricted Share Scheme
Number of shares:            14,054
Effective Price:             R112.77
Value of this transaction:   R1,584,869.58
Extent of interest:          Direct beneficial
Nature of trade:             Off market

Director:                    Mr T Dloti
Name of company:             Liberty Holdings Limited
Date of Transaction:         2016-09-01
Nature of transaction:       Disposal of 24,365 Liberty Holdings
                             ordinary shares to settle employees tax
                             on vesting of rights granted in terms
                             of the Katleho Managers Trust
Number of shares:            24,365
Price per share:             R111.92
Value of this transaction:   R2,726,930.80
Extent of interest:          Direct beneficial
Nature of trade:             On market

Director:                    Mr T Dloti
Name of company:             Liberty Holdings Limited
Date of Transaction:         2016-09-01
Nature of transaction:       Delivery of 99,458 Liberty Holdings
                             ordinary shares granted in terms of the
                             Katleho Managers Trust
Number of shares:            99,458
Effective Price:             R111.92
Value of this transaction:   R11,131,339.36
Extent of interest:          Direct beneficial
Nature of trade:             Off market

Director:                    Mr CG Troskie
Name of company:             Liberty Holdings Limited
Date of Transaction:         2016-09-01
Nature of transaction:       Automatic disposal of 2,898 Liberty
                             Holdings ordinary shares to settle
                             employees tax on vesting of shares
                             granted in terms of the Liberty
                             Holdings Group Restricted Share Scheme
Number of shares:            2,898
Price per share:             R112.19
Value of this transaction:   R325,126.62
Extent of interest:          Direct beneficial
Nature of trade:             On market


Director:                    Mr CG Troskie
Name of company:             Liberty Holdings Limited
Date of Transaction:         2016-09-01
Nature of transaction:       Delivery of 4,123 Liberty Holdings
                             ordinary shares on vesting of shares
                             granted in terms of the Liberty
                             Holdings Group Restricted Share Scheme
Number of shares:            4,123
Effective Price:             R112.77
Value of this transaction:   R464,950.71
Extent of interest:          Direct beneficial
Nature of trade:             Off market
Director:                    Mr CG Troskie
Name of company:             Liberty Holdings Limited
Date of Transaction:         2016-09-01
Nature of transaction:       Disposal of 4,277 Liberty Holdings
                             ordinary shares on vesting of shares
                             granted in terms of the Liberty
                             Holdings Group Restricted Share Scheme
Number of shares:            4,277
Price per share:             R112.19
Value of this transaction:   R479,836.63
Extent of interest:          Direct beneficial
Nature of trade:             On market


Company Secretary:           Mrs JM Parratt
Name of company:             Liberty Holdings Limited
Date of Transaction:         2016-09-01
Nature of transaction:       Automatic disposal of 798 Liberty
                             Holdings ordinary shares to settle
                             employees tax on vesting of shares
                             granted in terms of the Liberty
                             Holdings Group Restricted Share Scheme
Number of shares:            798
Price per share:             R112.19
Value of this transaction:   R89,527.62
Extent of interest:          Direct beneficial
Nature of trade:             On market


Company Secretary:           Mrs JM Parratt
Name of company:             Liberty Holdings Limited
Date of Transaction:         2016-09-01
Nature of transaction:       Delivery of 1,133 Liberty Holdings
                             ordinary shares on vesting of shares
                             granted in terms of the Liberty
                             Holdings Group Restricted Share Scheme
Number of shares:            1,133
Effective Price:             R112.77
Value of this transaction:   R127,768.41
Extent of interest:          Direct beneficial
Nature of trade:             Off market

Values are before brokerage fees.

Clearance for all trades was obtained.

02 September 2016

Sponsor:
Merrill Lynch South Africa (Pty) Ltd

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