LBH - Liberty Holdings - No Change Statement and N
LBH
LBH
LBH - Liberty Holdings - No Change Statement and Notice of AGM
LIBERTY HOLDINGS LIMITED
Incorporated in the Republic of South Africa
Registration number 1968/002095/06
("Liberty Holdings")
Alpha Code: LBH
ISIN Code: ZAE000004032
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Audited Results
Shareholders are advised that the annual financial statements for the year
ended 31 December 2006 were posted to shareholders on 30 March 2007. An
abridged report will not be published as the information previously
published in the preliminary report on 5 March 2007 is unchanged.
PricewaterhouseCoopers Inc. audited the results and the annual financial
statements of Liberty Holdings and their report is available for inspection
at the registered offices of Liberty Holdings.
Notice of the Annual General Meeting
Notice is hereby given that the 39th Annual General Meeting of Liberty
Holdings shareholders will be held at the Liberty Life Conference Centre, 1
Anerley Road, Parktown on Friday, 25 May 2007 at 09:00 to transact business
as stated in the notice of the annual general meeting, which was issued
together with the annual report containing the annual financial statements
of Liberty Holdings for the year ended 31 December 2006.
Johannesburg
30 March 2007
Sponsor
Merrill Lynch South Africa (Pty) Ltd
Date: 30/03/2007 10:44:01 Produced by the JSE SENS Department.
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