LGL
LIBU
LGL - Liberty Group Limited - No Change Statement and Notice of AGM
LIBERTY GROUP LIMITED
Incorporated in the Republic of South Africa
Registration number 1957/002788/06
("Liberty Life")
Alpha Code LGL
Issuer Code LIBU
ISIN Code ZAE000057360
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report will not be published as the information previously published in the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 Group and
their report is available for inspection at the registered offices of Liberty
Life.
Notice of the Annual General Meeting
Notice is hereby given that the 49th Annual General Meeting of Liberty Life
shareholders will be held at the Liberty Life Conference Centre, 1 Anerley Road,
Parktown on Thursday, 24 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 Life for the year
ended 31 December 2006.
Johannesburg
30 March 2007
Sponsor
Merrill Lynch South Africa (Pty) Ltd
Date: 30/03/2007 10:46:02 Produced by the JSE SENS Department.
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