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:         2019-09-02
Nature of transaction:       Automatic disposal of 1,033 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:            1,033
Price per share:             R108.12
Value of this transaction:   R111,687.96
Extent of interest:          Direct beneficial
Nature of trade:             On market


Director:                    Mr DC Munro
Name of company:             Liberty Holdings limited
Date of Transaction:         2018-09-04
Nature of transaction:       Delivery of 1,231 vesting of shares
                             granted in terms of the Liberty
                             Holdings Group Restricted Share plan
Number of shares:            1,231
Effective Price:             R109.63
Value of this transaction:   R134,954.53
Extent of interest:          Direct beneficial
Nature of trade:             Off market




Director:                     Mr Y Maharaj
Name of company:              Liberty Holdings Limited
Date of Transaction:         2019-09-02
Nature of transaction:       Automatic disposal of 1,401 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:            1,401
Price per share:             R108.12
Value of this transaction:   R151,476.12
Extent of interest:          Direct beneficial
Nature of trade:             On market


Director:                    Mr Y Maharaj
Name of company:             Liberty Holdings limited
Date of Transaction:         2018-09-04
Nature of transaction:       Delivery of 1,667 vesting of shares
                             granted in terms of the Liberty
                             Holdings Group Restricted Share plan
Number of shares:            1,667
Effective Price:             R109.63
Value of this transaction:   R182,753.21
Extent of interest:          Direct beneficial
Nature of trade:             Off market


Director:                    Mrs JM Parratt
Name of company:             Liberty Holdings Limited
Date of Transaction:         2018-09-02
Nature of transaction:       Automatic disposal of 404 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:            404
Price per share:             R108.12
Value of this transaction:   R43,680.48
Extent of interest:          Direct beneficial
Nature of trade:             On market




Director:                    Mrs JM Parratt
Name of company:             Liberty Holdings limited
Date of Transaction:          2018-09-04
Nature of transaction:        Delivery of 478 vesting of shares
                              granted in terms of the Liberty
                              Holdings Group Restricted Share plan
Number of shares:             478
Effective Price:              R109.63
Value of this transaction:    R52,403.14
Extent of interest:           Direct beneficial
Nature of trade:              Off market

Values are before brokerage fees.

Clearance for all trades was obtained.


03 September 2019

Sponsor:
Merrill Lynch South Africa (Pty) Ltd

Date: 03/09/2019 05:20:00
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