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Mon 18 May 2009, 17:39 LBH - Liberty Holdings Limited - Dealing in securities by directors of listed
LBH
LBH                                                                             
LBH - Liberty Holdings Limited - Dealing in securities by directors of listed   
companies                                                                       
LIBERTY HOLDINGS LIMITED                                                        
Incorporated in the Republic of South Africa                                    
Registration number 1968/002095/06                                              
("Liberty Holdings")                                                            
Alpha Code LBH                                                                  
ISIN code: ZAE000127148                                                         
Dealing in securities by directors of listed companies                          
In compliance with paragraph 3.63 of the Listings Requirements of the JSE       
Limited, the following information is disclosed:                                
Name of director:                            R G Tomlinson                      
Name of company:                             Liberty Holdings Limited           
Date:                                        15 May 2009                        
Strike price and number of shares:           232 @ R58,40 per share             
Total value of securities at strike price:   R13,548.80                         
Total value of shares on disposal:           R14,221.60                         
Class of securities:                         Ordinary shares                    
Periods of exercise and/or vesting:          Rights granted:                    
21 April 2005 @ R58,40              
                                            Rights exercised:                   
                                            15 May 2009                         
Nature of transaction:                       Delivery and disposal of shares on 
vesting of rights granted in terms  
                                            of the Liberty Life Equity Growth   
                                            Scheme                              
Nature and extent of director`s interest:    Direct Beneficial                  
Prior clearance to deal in terms of paragraph 3.66 of the Listings Requirements 
has been obtained.                                                              
Johannesburg                                                                    
18 May 2009                                                                     
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 18/05/2009 17:39:01 Produced by the JSE SENS Department.                  
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