LIBERTY HOLDINGS LIMITED - Dealings in Securities by a Director and the Company Secretary

Dealings in Securities by a Director 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 A DIRECTOR 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 Y Maharaj
Name of company:             Liberty Holdings Limited
Date of Transaction:         2020-03-09
Nature of transaction:       Automatic disposal of 807 Liberty
                             Holdings ordinary shares to settle
                             employees tax on vesting of shares
                             granted in terms of the Liberty
                             Holdings Group Restricted Share Plan
Number of shares:            807
Price per share:             R98.04
Value of this transaction:   R79,118.28
Extent of interest:          Direct beneficial
Nature of trade:             On market
Clearance to deal:           Yes


Director:                     Mr Y Maharaj
Name of company:              Liberty Holdings Limited
Date of Transaction:          2020-03-09
Nature of transaction:        Delivery of 1,062 Liberty Holdings
ordinary shares on vesting of shares granted in terms of the Liberty
Holdings Group Restricted Share Plan
Number of shares:             1,062
Effective Price:              R98.04
Value of this transaction:    R104,118.48
Extent of interest:           Direct beneficial
Nature of trade:              Off market


Company Secretary:           Mrs JM Parratt
Name of company:             Liberty Holdings Limited
Date of Transaction:         2020-03-09
Nature of transaction:       Automatic disposal of 485 Liberty
                             Holdings ordinary shares to settle
                             employees tax on vesting of shares
                             granted in terms of the Liberty
                             Holdings Group Restricted Share Plan
Number of shares:            485
Price per share:             R98.04
Value of this transaction:   R47,549.40
Extent of interest:          Direct beneficial
Nature of trade:             On market
Clearance to deal:           Yes


Company Secretary:           Mrs JM Parratt
Name of company:             Liberty Holdings Limited
Date of Transaction:         2020-03-09
Nature of transaction:       Delivery of 637 Liberty Holdings
                             ordinary shares on vesting of shares
                             granted in terms of the Liberty
                             Holdings Group Restricted Share Plan
Number of shares:            637
Effective Price:             R98.04
Value of this transaction:   R62,451.48
Extent of interest:          Direct beneficial
Nature of trade:             Off market




Values are before brokerage fees.

Clearance for all trades was obtained.


11 March 2020

Sponsor:
Merrill Lynch South Africa (Pty) Ltd

Date: 11-03-2020 12:50:00
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