LBH - Liberty Holdings Limited - Declaration of ca
LBH
LBH
LBH - Liberty Holdings Limited - Declaration of cash dividend
Liberty Holdings Limited
Registration number 1968/002095/06
Alpha code LBH
ISIN code ZAE000004032
Incorporated in the Republic of South Africa
("Liberty Holdings" or "the company")
DECLARATION OF CASH DIVIDEND
Liberty Holdings shareholders are referred to the company`s interim results
announcement published on JSE`s Securities Exchange News Service on 14 August
2007 wherein shareholders were advised that the directors had decided to defer
the declaration of an interim dividend pending the receipt of the proceeds of
a capital reduction by Liberty Group Limited.
The total proceeds from the Liberty Group Limited capital reduction of 144
cents per ordinary share received by the company were R209 million. After
secondary tax on companies the net proceeds amount to R190 million.
Notice is hereby given that interim ordinary cash dividend No. 77 of 387 cents
per share (June 2006 - 414 cents per share) has been declared.
The important dates pertaining to this dividend are:
Last day to trade cum dividend on the JSE Friday, 7 December 2007
First trading day ex dividend on the JSE Monday, 10 December 2007
Record date Friday, 14 December 2007
Payment date Tuesday, 18 December 2007
Share certificates may not be dematerialised or rematerialised between Monday,
10 December 2007 and Friday, 14 December 2007, both days inclusive. Where
applicable, dividends in respect of certificated shareholders will be
transferred electronically to shareholders` bank accounts on payment date. In
the absence of specific mandates, dividend cheques will be posted to
shareholders. Shareholders who have dematerialised their shares will have
their accounts with their CSDP or broker credited on Tuesday, 18 December
2007.
Johannesburg
22 November 2007
SPONSOR
Merrill Lynch
Date: 22/11/2007 07:09:34 Produced by the JSE SENS Department.
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