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 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.