LIBERTY HOLDINGS LIMITED - Dealings in Securities by the Company Secretary
LBH 201703300038A
Dealings in Securities by the Company Secretary
Liberty Holdings Limited
Incorporated in the Republic of South Africa
Registration number 1968/002095/06
JSE Share code: LBH
ISIN: ZAE000127148
(“Liberty Holdings” or “the Company”)
DEALINGS IN SECURITIES BY THE COMPANY SECRETARY
In compliance with rule 3.63 to 3.74 of the JSE Listings
Requirements, the following information is disclosed:
Director: Mrs JM Parratt
Name of company: Liberty Holdings Limited
Date of Transaction: 2017-03-29
Nature of Interest: Direct beneficial
1. Nature of Transaction: Exercise of 1 500 Participation Rights
awarded in the Liberty Equity Growth
Scheme on 2010-02-23, which after
subtracting employees’ tax resulted in
a delivery of 198 Liberty Holdings
ordinary shares:
Award Price = R69.00
Exercise Price = R110.65
Gain = R41.65 per right.
Value of Transaction: R165,975.00
1.Nature of Transaction: Exercise of 3 500 Participation Rights
awarded in the Liberty Equity Growth
Scheme on 2011-02-24, which after
subtracting employees’ tax resulted in
a delivery of 489 Liberty Holdings
ordinary shares:
Award Price = R74.70
Exercise Price = R110.65
Gain = R35.95 per right.
Value of Transaction: R387,275.00
3. Nature of Transaction: Resulting from the transactions
disclosed in paragraphs 1 and 2 above,
Mrs. Parratt has taken delivery of the
687 ordinary shares at a price of
R110.65 per share.
Value of Transaction: R76,016.55
Approval to trade has been received and all trades were done off-
market.
30 March 2017
Sponsor:
Merrill Lynch South Africa (Pty) Ltd
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