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CANCELLATION OF S444620 Grant and Acceptance of Share Awards by Executive Directors and the Company Secretary
LIBERTY HOLDINGS LIMITED
Incorporated in the Republic of South Africa
Registration number 1968/002095/06
("Liberty Holdings" or “the Company”)
Alpha Code LBH
ISIN code: ZAE000127148
GRANT AND ACCEPTANCE OF SHARE AWARDS BY EXECUTIVE DIRECTORS AND THE
COMPANY SECRETARY
In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, Liberty Holdings
hereby announces that the executive directors and company secretary of the Company have, as part
of the 2020 year-end remuneration cycle, been granted, and have accepted, Special Deferred
Restricted Share awards in terms of Liberty Holding’s Group Restricted Share Plan Trust.
Director D C Munro
Acceptance date 7 April 2021
Number of securities 5,133
Nature of transaction Off-market award and acceptance of share awards in
respect of a portion of short-term incentive
remuneration being deferred and converted into
restricted shares in terms of the Liberty Holdings
Group Restricted Share Plan Trust
Vesting periods One-third after 18 months, another one-third after 30
months and the balance after 42 months . No
conditionality applies.
Price per share * R68.24
Total value of transaction # R350,276
Nature and extent of interest Indirect beneficial, via Liberty Holdings Group
Restricted Share Plan Trust
Clearance obtained Yes
Director Y Maharaj
Acceptance date 7 April 2021
Number of securities 2,712
Nature of transaction Off-market award and acceptance of share awards in
respect of a portion of short-term incentive
remuneration being deferred and converted into
restricted shares in terms of the Liberty Holdings
Group Restricted Share Plan Trust
Vesting periods One-third after 18 months, another one-third after 30
months and the balance after 42 months . No
conditionality applies.
Price per share * R68.24
Total value of transaction # R185,067
Nature and extent of interest Indirect beneficial, via Liberty Holdings Group
Restricted Share Plan Trust
Clearance obtained Yes
Company Secretary J M Parratt
Acceptance date 7 April 2021
Number of securities 10,991
Nature of transaction Off-market award and acceptance of share awards in
respect of a portion of short-term incentive
remuneration being deferred and converted into
restricted shares in terms of the Liberty Holdings
Group Restricted Share Plan Trust
Vesting periods One-third after 18 months, another one-third after 30
months and the balance after 42 months . No
conditionality applies.
Price per share * R68.24
Total value of transaction # R750,026
Nature and extent of interest Indirect beneficial, via Liberty Holdings Group
Restricted Share Plan Trust
Clearance obtained Yes
In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, Liberty Holdings
hereby announces that the following executive directors of the Company have been awarded, and have
accepted, conditional awards in terms of the Liberty Holdings Performance Reward Plan (PRP).
Awards in the PRP are settled in ordinary shares upon vesting, subject to the outcome of the conditions
imposed.
The conditional PRP units awarded are subject to retention, forfeiture and performance conditions and
vest in accordance with the rules of the PRP.
Director D C Munro
Designation: Chief Executive Officer of Liberty Holdings
Acceptance date 7 April 2021
Class of security Awards in respect of ordinary shares
Number of awards 227,140
Price per share* R68.24
Vesting date 50% on 1 March 2024 and 50% on 1 March 2025
Nature of transaction Off-market award and acceptance of share awards
Nature and extent of interest Direct beneficial
Clearance obtained Yes
Director Y Maharaj
Acceptance date 7 April 2021
Designation Chief Financial Officer of Liberty Holdings
Class of security Awards in respect of ordinary shares
Number of awards 9109,907
Price per share* R68.24
Vesting date 50% on 1 March 2024 and 50% on 1 March 2025
Nature of transaction Off-market award and acceptance of share awards
Nature and extent of interest Direct beneficial
Clearance obtained Yes
*The price per share is the average VWAP price of the Liberty Holdings ordinary share for 4th to 10th
of March 2021.
# After brokerage and fees
7 April 2021
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 08-04-2021 07:05:59
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