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Fri 4 Mar 2011, 16:30 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")                                                    
CHIEF EXECUTIVE 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 J B Hemphill                              
Name of company               :    Liberty Holdings Limited                     
Date of Transaction           :    2011-03-03                                   
Nature of transaction:             Delivery and disposal of 277 shares on       
                                  vesting of rights granted in terms of the     
Liberty Equity Growth Scheme                  
Option strike price           :    73.21                                        
Award date                    :    2008-02-22                                   
Selling Price                 :    R74.19                                       
Value of this transaction     :    R20,550.63                                   
Extent of interest            :    Direct beneficial                            
Nature of trade               :    On market                                    
Clearance to deal             :    Yes                                          
4 March 2011                                                                    
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Ltd                                            
Date: 04/03/2011 16:30:01 Produced by the JSE SENS Department.                  
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