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Thu 17 Jul 2008, 14:35 LBH - Liberty Holdings Limited - Share dealings by director of a major
LBH
LBH                                                                             
LBH - Liberty Holdings Limited - Share dealings by director of a major          
subsidiary company                                                              
Liberty Holdings Limited                                                        
Incorporated in the Republic of South Africa                                    
Registration number 1968/002095/06                                              
JSE share code: LBH                                                             
ISIN: ZAE000004032                                                              
("Liberty Holdings")                                                            
SHARE DEALINGS BY DIRECTOR OF A MAJOR SUBSIDIARY COMPANY                        
In terms of paragraph 3.63 of the JSE Listings Requirements ("JSE LRs"), the    
following information is disclosed:                                             
Name of director:                  P G Wharton-Hood                             
Name of major subsidiary company:  Liberty Group Limited                        
Designation:                       Executive director                           
Date of transaction:               16 July 2008                                 
Nature of transaction:             Liberty Holdings ordinary shares tendered to 
                                  Standard Bank Group ("Standard Bank") in      
                                  terms of the unconditional offer made by      
                                  Standard Bank to Liberty Holdings ordinary    
shareholders                                  
Type of security:                  Liberty Holdings ordinary shares             
Number of securities:              100 Liberty Holdings ordinary shares         
Price per share:                   R219.25                                      
Total value of transaction:        R21,925.00                                   
Interest:                          Direct beneficial                            
Clearance to deal was provided in terms of section 3.66 of the JSE LR`s.        
Johannesburg                                                                    
17 July 2008                                                                    
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 17/07/2008 14:35:02 Produced by the JSE SENS Department.                  
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