Dealings by a director and 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 A DIRECTOR AND THE COMPANY SECRETARY In compliance with rule 3.63 to 3.74 of the JSE Listings Requirements, the following information is disclosed: Director: Mr Y Maharaj Name of company: Liberty Holdings Date of Transaction: 2018-09-03 Nature of transaction: Automatic disposal of 1,127 Liberty Holdings ordinary shares to settle employee’s tax on vesting of rights granted in terms of the Liberty Holdings Group Restricted Share plan Number of shares: 1,127 Price per share: R116.10 Value of this transaction: R130,844.70 Extent of interest: Direct beneficial Nature of trade: On market Director: Mr Y Maharaj Name of company: Liberty Holdings Date of Transaction: 2018-09-03 Nature of transaction: Delivery of 1,368 vesting of shares granted in terms of the Liberty Holdings Group Restricted Share plan Number of shares: 1,368 Effective Price: R116.41 Value of this transaction: R159,248.88 Extent of interest: Direct beneficial Nature of trade: Off market Director: Mrs JM Parratt Name of company: Liberty Holdings Date of Transaction: 2018-09-03 Nature of transaction: Automatic disposal of 550 Liberty Holdings ordinary shares to settle employee’s tax on vesting of rights granted in terms of the Liberty Holdings Group Restricted Share plan Number of shares: 550 Price per share: R116.10 Value of this transaction: R63,855.00 Extent of interest: Direct beneficial Nature of trade: On market Director: Mrs JM Parratt Name of company: Liberty Holdings Date of Transaction: 2018-09-03 Nature of transaction: Delivery of 665 vesting of shares granted in terms of the Liberty Holdings Group Restricted Share plan Number of shares: 665 Effective Price: R116.41 Value of this transaction: R77,412.65 Extent of interest: Direct beneficial Nature of trade: Off market Values are before brokerage fees. Clearance for all trades was obtained. 04 September 2018 Sponsor: Merrill Lynch South Africa (Pty) Ltd Date: 04/09/2018 12:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.