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Mon 1 Jun 2009, 10:25 LGL - Liberty Holdings - Dealing in securities by directors of
LBH   LGL
LBH                                                                             
LGL - Liberty Holdings  - Dealing in securities by directors of                 
listed companies                                                                
Liberty Holdings Limited                                                        
(Registration number 1957/002788/06)                                            
(Incorporated in the Republic of South Africa)                                  
Registration number 1957/002788/06                                              
Share Code: LGL                                                                 
ISIN Code: ZAE000057360                                                         
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:                            J B Hemphill                       
Name of company:                             Liberty Holdings                   
                                            Limited                             
Date:                                        28 May 2009                        
Strike price and number of shares:           233 @ R58,40 per share             
Total value of securities at strike price:   R13 616.52                         
Total value of shares on disposal:           R13 623.51                         
Class of securities:                         Ordinary shares                    
Periods of exercise and/or vesting:          Rights granted:                    
                                            21 April 2005 @ R58,40              
                                                                                
                                            Rights exercised:                   
28 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                                                                    
1 June 2009                                                                     
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 01/06/2009 10:25:50 Produced by the JSE SENS Department.                  
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