LIBERTY HOLDINGS LIMITED - Grant and Acceptance of Share Awards by Directors and Company Secretary

Grant and Acceptance of Share Awards by Directors and Company Secretary

LIBERTY HOLDINGS LIMITED
Incorporated in the Republic of South Africa
Registration number 1968/002095/06
ISIN code: ZAE000127148
Alpha Code LBH
("Liberty Holdings")


GRANT AND ACCEPTANCE OF SHARE AWARDS BY DIRECTORS AND COMPANY SECRETARY

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, Liberty Holdings
hereby announces that the Directors and Company Secretary of the Company have been granted, and
accepted, Special Deferred Restricted Share awards in terms of Liberty Holding’s Group Restricted
Share Plan Trust (“Awards”). These Awards were approved by Liberty Holdings’ Remuneration
Committee and granted on 22 March 2019.


Director :                                      D C Munro
Acceptance date:                                22 March 2019
Nature of transaction:                          Off-market award and acceptance of share awards in
                                                respect of a portion of short-term incentive
                                                remuneration being deferred and converted into
                                                restricted shares in terms of the Liberty Holdings
                                                Group Restricted Share Plan Trust
Vesting periods:                                One-third after 18 months, another one-third after 30
                                                months and the balance after 42 months . No
                                                conditionality applies
Number of securities:                           21,542
Price per share* :                              R99.14
Total value of transaction:                     R2,135,673.88
Nature and extent of interest:                  Indirect beneficial
Clearance obtained:                             Yes


Director :                                      Y Maharaj
Acceptance date:                                22 March 2019
Nature of transaction:                          Off-market award and acceptance of share awards in
                                                respect of a portion of short-term incentive
                                                remuneration being deferred and converted into
                                                restricted shares in terms of the Liberty Holdings
                                                Group Restricted Share Plan Trust
Vesting periods:                                One-third after 18 months, another one-third after 30
                                                months and the balance after 42 months . No
                                                conditionality applies
Number of securities:                           10,600
Price per share* :                              R99.14
Total value of transaction:                     R1,050,884
Nature and extent of interest:                  Indirect beneficial
Clearance obtained:                             Yes


Company Secretary:                              J M Parratt
Acceptance date:                                22 March 2019
Nature of transaction:                           Off-market award and acceptance of share awards in
                                                 respect of a portion of short-term incentive
                                                 remuneration being deferred and converted into
                                                 restricted shares in terms of the Liberty Holdings
                                                 Group Restricted Share Plan Trust
Vesting periods:                                 One-third after 18 months, another one-third after 30
                                                 months and the balance after 42 months . No
                                                 conditionality applies
Number of securities:                            9,676
Price per share* :                               R99.14
Total value of transaction:                      R959,278.64
Nature and extent of interest:                   Indirect beneficial
Clearance obtained:                              Yes

*The price per share is the closing price of the Liberty Holdings ordinary share on 22 March 2019.


Braamfontein
25 March 2019

Sponsor:
Merrill Lynch South Africa (Pty) Limited

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