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LGL
 LIBU                                                                            
LGL - Liberty Group Limited - Results of Annual General Meeting                 
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                                                         
RESULTS OF ANNUAL GENERAL MEETING                                               
Liberty Life is pleased to announce that all the ordinary and special           
resolutions set out in the Notice of the Annual General Meeting dated 1         
March 2007 were passed by the requisite majority of shareholders at the         
Annual General Meeting held today.                                              
The special resolutions will be submitted for registration with the             
Registrar of Companies in due course.                                           
Johannesburg                                                                    
24 May 2007                                                                     
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 24/05/2007 11:36:01 Produced by the JSE SENS Department.

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