LIBERTY HOLDINGS LIMITED - Dealings in Securities by the Company Secretary

Dealings in Securities by 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 THE COMPANY SECRETARY

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


Company Secretary:           Mrs JM Parratt
Name of company:             Liberty Holdings Limited
Date of Transaction:         2018-03-08
Nature of transaction:       Automatic disposal of 162 Liberty
                             Holdings ordinary shares to settle
                             employees tax on vesting of shares
                             granted in terms of the Liberty
                             Holdings Group Restricted Share plan

Number of shares:            162
Price per share:             R129.41
Value of this transaction:   R20,964.42
Extent of interest:          Direct beneficial
Nature of trade:             On market
Clearance to deal:           Yes

Company Secretary:           Mrs JM Parratt
Name of company:             Liberty Holdings Limited
Date of Transaction:         2018-03-08
Nature of transaction:       Delivery of 182 Liberty Holdings
                             ordinary shares on vesting of shares
                             granted in terms of the Liberty
                             Holdings Group Restricted Share plan

Number of shares:            182
Effective Price:             R134.85
Value of this transaction:   R24,542.70
Extent of interest:          Direct beneficial
Nature of trade:             Off market

Values are before brokerage fees.
Clearance for all trades was obtained.

09 March 2018

Sponsor:
Merrill Lynch South Africa (Pty) Ltd

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