| Fri 23 Nov 2007, 9:00 | | LBHP - Liberty Holdings - Notice to holders of cum |
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LBH LBHP
LBH
LBHP - Liberty Holdings - Notice to holders of cumulative preference
shares
LIBERTY HOLDINGS LIMITED
Registration number 1968/002095/06
Share Code: LBHP
ISIN Code: ZAE000004040
NOTICE TO HOLDERS OF CUMULATIVE PREFERENCE SHARES
PREFERENCE DIVIDEND NO. 59
Notice is hereby given that Preference Dividend No. 59 of 5,5 cents per share in
respect of the cumulative preference shares has been declared in respect of the
period 1 July 2007 to 31 December 2007, payable to all preference shareholders
recorded in the books of Liberty Holdings Limited at the close of business on
Friday, 28 December 2007. The dividend, payable in South African currency, will
be paid on Monday, 31 December 2007.
The important dates pertaining to this dividend are:
Date Event
Friday, 23 November 2007 Declaration date
Wednesday, 19 December 2007 Last day to trade cum dividend
Thursday, 20 December 2007 Trading commences ex dividend
Friday, 28 December 2007 Record date
Monday, 31 December 2007 Payment date
Share certificates may not be dematerialised or rematerialised between Thursday
20 December 2007 and Friday 28 December 2007, both dates inclusive.
By order of the Board
V E BARNARD
COMPANY SECRETARY
Johannesburg
23 November 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: 23/11/2007 09:00:01 Produced by the JSE SENS Department.
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