Liberty Holdings Integrated Report and No change Statement Liberty Holdings Limited Incorporated in the Republic of South Africa (Registration number: 1968/002095/06) ISIN: ZAE000127148 JSE code: LBHP ("Liberty Holdings" or the “Company”) LIBERTY HOLDINGS INTEGRATED REPORT AND NO CHANGE STATEMENT Availability of Integrated Report Shareholders are advised that the Company’s 2017 Integrated Report, containing the summary annual financial statements for the year ended 31 December 2017, together with the group’s audited annual financial statements for the year ended 31 December 2017, will be made available on the Company’s website, www.libertyholdings.co.za, on 31 March 2018. There are no changes to the provisional annual financial statements released on SENS on 2 March 2018. Should any shareholder require a hard copy of the Integrated Report please contact the company secretary, Jill Parratt, on jill.parratt@liberty.co.za The Company’s auditors, PricewaterhouseCoopers Inc., have audited the results and the annual financial statements of the Liberty Holdings group and their unqualified report is available for inspection at the registered offices of Liberty Holdings. The notice of the AGM will be posted to shareholders on or around 19 April 2018 and will also be available on the website on the day of posting. Johannesburg 03 April 2018 Sponsor: Merrill Lynch South Africa (Pty) Limited Date: 03/04/2018 01:00:00 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.