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Tue 1 Dec 2015, 10:10 LIBERTY HOLDINGS LIMITED - Dealings in Securities by Directors
LBH 201512010022A
Dealings in Securities by Directors

LIBERTY HOLDINGS LIMITED
Registration number 1968/002095/06
Incorporated in the Republic of South Africa
Share code: LBH
ISIN code: ZAE0000127148
("Liberty Holdings" or the “Company")

DEALINGS IN SECURITIES BY DIRECTORS

In compliance with the JSE Limited Listings Requirements, the following
information is disclosed:

Director                        :     B S Tshabalala
Company                         :     Liberty Holdings Limited
Date of transaction             :     30 November 2015
Nature of transaction           :     On market disposal of 11,873 Liberty
                                      Holdings ordinary shares on vesting of
                                      rights granted in terms of the Katleho
                                      Managers Trust

Number of securities            :     11,873
Class of securities             :     Ordinary shares
Price                           :     129.51 per share
Total value of transaction      :     R1,537,672.23*
Nature of interest              :     Indirect beneficial
Clearance obtained              :     Yes


*Before brokerage fees

Sponsor:
Merrill Lynch South Africa (Pty) Limited
1 December 2015

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