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Wed 26 May 2010, 11:00 LBH - Liberty Holdings Limited - Directors dealings in securities
LBH
LBH                                                                             
LBH - Liberty Holdings Limited - Directors dealings in securities               
Liberty Holdings Limited                                                        
Incorporated in the Republic of South Africa                                    
Registration number 1968/002095/06                                              
JSE Share code: LBH                                                             
ISIN: ZAE000127148                                                              
("Liberty" or "the Company")                                                    
OFFICER`S DEALINGS IN SECURITIES                                                
In compliance with rule 3.63 to 3.74 of the JSE Listings Requirements, the      
following information is disclosed:                                             
Director:                     Mr. R G Tomlinson                                 
Name of company:              Liberty Holdings Limited                          
Date of Transaction:          2010-05-25                                        
Nature of transaction:        Delivery and disposal of 838 shares on vesting of 
                             rights granted in terms of the Liberty Equity      
Growth Scheme                                      
Option strike price:          58.40                                             
Award date:                   2005-04-21                                        
Selling Price:                R68.58                                            
Net Value of this transaction:R57 388.77*                                       
Extent of interest:           Direct beneficial                                 
Nature of trade:              On market                                         
Clearance to deal:            Yes                                               
*after brokerage fees                                                           
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Ltd                                            
26 May 2010                                                                     
Date: 26/05/2010 11:00:06 Produced by the JSE SENS Department.                  
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