Liberty Holdings Integrated Report, No Change Statement and BEE Certificate Liberty Holdings Limited Incorporated in the Republic of South Africa (Registration number: 1968/002095/06) ISIN: ZAE000127148 JSE code: LBH ISIN: ZAE000004040 JSE code: LBHP ("Liberty Holdings" or the “Company”) LIBERTY HOLDINGS INTEGRATED REPORT, NO CHANGE STATEMENT AND BEE CERTIFICATE Availability of Integrated Report Shareholders are advised that the Company’s 2018 Integrated Report, containing the summary annual financial statements for the year ended 31 December 2018, together with the group’s audited annual financial statements for the year ended 31 December 2018, has been made available on the Company’s website, www.libertyholdings.co.za, on 29 March 2019. There are no changes to the provisional annual financial statements, as well as the audit opinion, released on Stock Exchange News Service on 28 February 2019. 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, together with the annual financial statements identified in the audit opinion. The notice of the AGM will be posted to shareholders on or about 16 April 2019 and will also be available on the website on the day of posting. BEE Certificate and Annual Compliance Report In addition, shareholders are advised that the Company’s BEE certificate and the annual compliance report in terms of section 13G(2) of the Broad-Based Black Economic Empowerment (“B-BBEE”) Amendment Act, No 46 of 2013 for the period 2019 / 2020, will be available on the Company’s website www.libertyholdings.co.za/citizenship/Pages/transformation.aspx on Friday, 29 March 2019. Johannesburg 29 March 2019 Sponsor: Merrill Lynch South Africa (Pty) Limited Date: 29/03/2019 01:12:00 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.