Directors Dealings

Director Transaction date Transaction type Number of shares Price/share [c] Value [R]
BJ Hemphill 03 Mar 2011 Delivery and disposal of 277 shares on vesting of rights granted in terms of the Liberty Equity Growth Scheme 277 R74.19 R20 550.63
MP Moyo 28 Feb 2011 On market purchase of securities (for the STS Trust) 1 300 R75.70 R98 410.00
RG Tomlinson 25 May 2010 Delivery and disposal of 838 shares on vesting of rights granted in terms of the Liberty Equity Growth Scheme 838 R68.58 R57 388.77
BJ Hemphill 21 Apr 2010 Delivery and disposal of 839 shares on vesting of rights granted in terms of the Liberty Equity Growth Scheme 839 R74.501 R62 323.33
RG Tomlinson 04 Mar 2010 Conversion of Equity Growth Scheme rights into ordinary shares and simultaneous sale of 30,000 ordinary shares 30 000 R73.01 R271,720.00
RG Tomlinson 04 Mar 2010 Exercise of Options in respect of the Equity Growth Scheme and subsequent sale of 120,000 ordinary shares 120 000 R73.01 R8,761,200.00
BJ Hemphill 28 May 2009 Delivery and disposal of shares on vesting of rights granted in terms of the Liberty Life Equity Growth Scheme 233 R58.40 R13 623.51
RG Tomlinson 15 May 2009 Delivery and disposal of shares on vesting of rights granted in terms of the Liberty Life Equity Growth Scheme 232 R58.40 R14,221.60
PG Wharton-Hood 16 Jul 2008 Liberty Holdings ordinary shares tendered to Standard Bank Group ("Standard Bank") in terms of the unconditional offer made by Standard Bank to Liberty Holdings ordinary shareholders 100 R219.25 R21,925.00
BJ Hemphill 22 Feb 2008 Grant of rights in terms of the Liberty Life Equity Growth Scheme 80 000 R 73.21 R 5 856 800.00
RG Tomlinson 22 Feb 2008 Grant of rights in terms of the Liberty Life Equity Growth Scheme 50 000 R 73.21 R 3 660 500.00
DS Mtshali 29 Nov 2007 Exercise options 1 300 R 92.00 R 119 600.00
HI Appelbaum 07 Nov 2007 Sale of shares 3 144 R 94.00 R 295 536.00
DS Mtshali 15 Mar 2007 Exercise options 4 900 R 82.57 R 404 593.00
B Hemphill 28 Feb 2007 Option Grant 120 000 R 80.25 R 9 630 000.00
R Tomlinson 28 Feb 2007 Option Grant 80 000 R 80.25 R 6 420 000.00
Mr M J D Ruck 02 Jun 2006 Allocation of shares in terms of the Group share incentive scheme 83 000 R 48.50
H I Appelbaum 17 Mar 2006 Exercise Options 3 750 R 36.44
3 458 R 37.00 R 264 596.00
M J D Ruck 07 Oct 2005 Purchase 15 000 R 62.18 R 940 389.62
H I Appelbaum 04 Oct 2005 Exercise Options 7 500 R 36.44
3 704 R 37.00 R 410 348.00
M J D Ruck 25 Apr 2005 Allocation of shares in terms of the Group share incentive scheme 100 000 R 62.00
H I Appelbaum 06 Apr 2005 Sale - Arising from Exercise of Options 16 483 R 63.87 R 1 052 845.46
H I Appelbaum 01 Apr 2005 Exercise Options 3 750 R 36.44
6 664 R 37.00
16 483 R 48.50 R 1 182 643.50
V E Barnard 23 Apr 2004 Allocation of shares in terms of the Group share incentive scheme 11 500 R 54.25
M J D Ruck 20 Apr 2004 Allocation of shares in terms of the Group share incentive scheme 200 000 R 54.25
H I Appelbaum 06 Oct 2003 Exercise Options 17 079 R 48.36 R 825 940.44
H I Appelbaum 30 Sep 2003 Exercise Options 17 079 R 37.00 R 631 923.00