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 DC Munro
Name of company:              Liberty Holdings Limited
Date of Transaction:          2020-09-02
Nature of transaction:        Automatic disposal of 4,354 Liberty
                              Holdings ordinary shares to settle
                              employees tax on vesting of rights
                              granted in terms of the Liberty
                              Holdings Group Restricted Share plan

Number of shares:             4,354
Price per share:              R59.14
Value of this transaction:    R257,495.56
Extent of interest:           Direct beneficial
Nature of trade:              On market


Director:                     Mr DC Munro
Name of company:              Liberty Holdings limited
Date of Transaction:          2020-09-02
Nature of transaction:        Delivery of 5,090 vesting of shares
                              granted in terms of the Liberty
                              Holdings Group Restricted Share plan

Number of shares:             5,090
Effective Price:              R59.14
Value of this transaction:    R301,022.60
Extent of interest:           Direct beneficial
Nature of trade:              Off market
Director:                    Mr Y Maharaj
Name of company:             Liberty Holdings Limited
Date of Transaction:         2020-09-02
Nature of transaction:       Automatic disposal of 2,180 Liberty
                             Holdings ordinary shares to settle
                             employees tax on vesting of rights
                             granted in terms of the Liberty
                             Holdings Group Restricted Share plan
Number of shares:            2,180
Price per share:             R59.14
Value of this transaction:   R128,925.20
Extent of interest:          Direct beneficial
Nature of trade:             On market


Director:                    Mr Y Maharaj
Name of company:             Liberty Holdings limited
Date of Transaction:         2020-09-02
Nature of transaction:       Delivery of 2,548 vesting of shares
                             granted in terms of the Liberty
                             Holdings Group Restricted Share plan

Number of shares:            2,548
Effective Price:             R59.14
Value of this transaction:   R150,688.72
Extent of interest:          Direct beneficial
Nature of trade:             Off market


Director:                    Mrs JM Parratt
Name of company:             Liberty Holdings Limited
Date of Transaction:         2020-09-02
Nature of transaction:       Automatic disposal of 1,661 Liberty
                             Holdings ordinary shares to settle
                             employees tax on vesting of rights
                             granted in terms of the Liberty
                             Holdings Group Restricted Share plan

Number of shares:            1,661
Price per share:             R59.14
Value of this transaction:   R98,231.54
Extent of interest:          Direct beneficial
Nature of trade:             On market
Director:                     Mrs JM Parratt
Name of company:              Liberty Holdings limited
Date of Transaction:          2020-09-02
Nature of transaction:        Delivery of 1,940 vesting of shares
                              granted in terms of the Liberty
                              Holdings Group Restricted Share plan

Number of shares:             1,940
Effective Price:              R59.14
Value of this transaction:    R114,731.60
Extent of interest:           Direct beneficial
Nature of trade:              Off market

Values are before brokerage fees.

Clearance for all trades was obtained.

02 September 2020

Sponsor:
Merrill Lynch South Africa (Pty) Ltd

Date: 02-09-2020 04:30:00
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