Dealings in Securities by a Director 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 A DIRECTOR 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: 2018-05-18 Nature of transaction: Purchase of Liberty Holdings ordinary shares (on behalf of the Munro Family Trust) Number of shares: 40,500 Price per share: R124.72 Value of this transaction: R5,051,160 Extent of interest: Indirect beneficial Nature of trade: On market Transaction value disclosed is before brokerage fees and tax. Clearance to deal was obtained. Braamfontein 21 May 2018 Sponsor: Merrill Lynch South Africa (Pty) Ltd Date: 21/05/2018 01:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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