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:         2021-03-04
Nature of transaction:       Delivery of 5,435 vesting of shares
                             granted in terms of the Liberty
                             Holdings Group Restricted Share plan
Number of shares:            5,435
Effective Price:             R73.30
Value of this transaction:   R398,385,50
Extent of interest:          Direct beneficial
Nature of trade:             Off market

Director:                    Mr Y Maharaj
Name of company:             Liberty Holdings Limited
Date of Transaction:         2021-03-04
Nature of transaction:       Automatic disposal of 1,902 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:            1,902
Price per share:             R68.33
Value of this transaction:   R129,963.66
Extent of interest:          Direct beneficial
Nature of trade:             On market

Director:                    Mr Y Maharaj
Name of company:             Liberty Holdings limited
Date of Transaction:         2021-03-04
Nature of transaction:       Delivery of 2,010 vesting of shares
                             granted in terms of the Liberty
                             Holdings Group Restricted Share plan
Number of shares:            2,010
Effective Price:             R73.30
Value of this transaction:    R147,333.00
Extent of interest:           Direct beneficial
Nature of trade:              Off market

Company Secretary:           Mrs JM Parratt
Name of company:             Liberty Holdings Limited
Date of Transaction:         2021-03-04
Nature of transaction:       Automatic disposal of 950 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:            950
Price per share:             R68.33
Value of this transaction:   R64,913.50
Extent of interest:          Direct beneficial
Nature of trade:             On market

Company Secretary:           Mrs JM Parratt
Name of company:             Liberty Holdings limited
Date of Transaction:         2021-03-04
Nature of transaction:       Delivery of 1,004 vesting of shares
                             granted in terms of the Liberty
                             Holdings Group Restricted Share plan
Number of shares:            1,004
Effective Price:             R73.30
Value of this transaction:   R73,593.20
Extent of interest:          Direct beneficial
Nature of trade:             Off market

Values are before brokerage fees.

Clearance for all trades was obtained.

5 March 2021

Sponsor:
Merrill Lynch South Africa (Pty) Ltd

Date: 05-03-2021 05:06:00
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