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Wed 30 May 2007, 12:20 LBHP - Liberty Holdings Limited - Preference Divid
LBH   LBHP
 LBH                                                                             
LBHP - Liberty Holdings Limited - Preference Dividend No. 58                    
LIBERTY HOLDINGS LIMITED                                                        
Registration number 1968/002095/06                                              
Share Code:  LBHP                                                               
ISIN Code:  ZAE000004040                                                        
NOTICE TO HOLDERS OF CUMULATIVE PREFERENCE SHARES - PREFERENCE DIVIDEND NO. 58  
Notice is hereby given that Preference Dividend No. 58 of 5,5 cents per share in
respect of the cumulative preference shares has been declared in respect of the 
period 1 January 2007 to 30 June 2007, payable to all preference shareholders   
recorded in the books of Liberty Holdings Limited at the close of business on   
Friday, 29 June 2007.  The dividend, payable in South African currency, will be 
paid on Monday, 2 July 2007.                                                    
The important dates pertaining to this dividend are:                            
Date                     Event                                                  
Wednesday, 30 May 2007   Declaration date                                       
Friday, 22 June 2007     Last day to trade cum dividend                         
Monday, 25 June 2007     Trading commences ex dividend                          
Friday, 29 June 2007     Record date                                            
Monday, 2 July 2007      Payment date                                           
Share certificates may not be dematerialised or rematerialised between Monday 25
June 2007 and Friday 29 June 2007, both dates inclusive.                        
By order of the Board                                                           
V E BARNARD                                                                     
COMPANY SECRETARY                                                               
Johannesburg                                                                    
30 May 2007                                                                     
TRANSFER SECRETARIES                                                            
Computershare Investor Services 2004 (Pty) Limited                              
Ground Floor, 70 Marshall Street, Johannesburg, 2001                            
(P O Box 61051, Marshalltown, 2107)                                             
Tel. (011) 370-5000                                                             
SPONSOR                                                                         
Merrill Lynch South Africa (Proprietary) Limited                                
Date: 30/05/2007 12:20:11 Produced by the JSE SENS Department.
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