LBH - Liberty Holdings Limited - Directors dealings in securities8 Mar 2010
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")                                                    
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. R G Tomlinson                            
Name of company:                   Liberty Holdings Limited                     
Date of Transaction:               2010-03-04                                   
Nature of transaction:             Conversion of Equity Growth Scheme rights    
                                  into ordinary shares and simultaneous sale of 
30,000 ordinary shares                        
Option strike price:               58.40                                        
Option strike dates:               2005-04-21                                   
Vesting dates:                     2008-04-21 and 2009-04-21                    
Selling Price:                     R73.01                                       
Net Value of this transaction:     R271,720.00                                  
Number of shares converted:        3,697                                        
Benefit:                           R269,146.23*                                 
Extent of interest:                Direct beneficial                            
Nature of trade:                   On market                                    
Clearance to deal:                 Yes                                          
Director:                          Mr. R G Tomlinson                            
Name of company:                   Liberty Holdings Limited                     
Date of Transaction:               2010-03-04                                   
Nature of transaction:             Exercise of Options in respect of the Equity 
                                  Growth Scheme and subsequent sale of 120,000  
ordinary shares                               
Option strike price:               51.40                                        
Option strike dates:               2004-09-01                                   
Vesting dates:                     2007-09-01, 2008-09-01 and 2009-09-01        
Selling Price:                     R73.01                                       
Value of this transaction:         R8,761,200.00                                
Cost of shares:                    R6,168,000.00                                
Benefit:                           R2,568,147.05*                               
Extent of interest:                Direct beneficial                            
Nature of trade:                   On market                                    
Clearance to deal:                 Yes                                          
*after brokerage fees                                                           
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Ltd                                            
8 March 2010                                                                    
Date: 08/03/2010 15:16:01 Produced by the JSE SENS Department.                  
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