Dealings in Securities on Behalf of an Employee Restricted Share Plan
Liberty Holdings Limited
Incorporated in the Republic of South Africa
Registration number 1968/002095/06
JSE Share code: LBH
(“Liberty Holdings” or the “Company”)
DEALINGS IN SECURITIES ON BEHALF OF AN EMPLOYEE RESTRICTED SHARE PLAN
In compliance with rule 3.63 to 3.74 of the JSE Listings Requirements, the
following information is disclosed:
Name of the Plan: Liberty Holdings Group Restricted
Share Plan which embodies the Deferred
Plan and the Long Term Incentive Plan
(collectively, the “Share Plan”)
Name of company: Liberty Holdings Limited
Nature of transaction: Purchase of Liberty Holdings ordinary
shares to be used for future
settlement of rights issued under the
Date of Transaction: 26 March 2018
Number of shares: 1,048,000
Price per share: R130.40
Value of this transaction: R136,659,200.00
Nature of trade: On market
The shares will be retained until required for settling the Share Plan
Transaction value disclosed is before brokerage fees. Prior clearance to
deal was obtained in terms of paragraph 3.66 of the Listings Requirements.
27 March 2018
Merrill Lynch South Africa (Pty) Ltd
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