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Wed 12 Mar 2008, 15:37 LGL - Liberty Group Limited - FSB approval for cap
LGL
 LIBU                                                                            
LGL - Liberty Group Limited - FSB approval for capital reduction                
Liberty Group Limited                                                           
(Registration number 1957/002788/06)                                            
(Incorporated in the Republic of South Africa)                                  
Registration number 1957/002788/06                                              
Share Code: LGL                                                                 
ISIN Code: ZAE000057360                                                         
FSB approval for capital reduction                                              
Shareholders and investors are referred to the announcement released on SENS on 
Thursday, 28th February 2008 and wish to advise that the required approval from 
the Financial Services Board has been received for a capital reduction of 266   
cents per ordinary share in lieu of the final dividend.                         
The important dates pertaining to the capital reduction remain as follows:      
Last date to trade cum capital reduction on the JSE:   Wednesday, 19 March 2008 
First trading day ex capital reduction on the JSE:     Thursday, 20 March 2008  
Record date:                                           Friday, 28 March 2008    
Payment date:                                          Monday, 31 March 2008    
Share certificates may not be dematerialised or rematerialised between Thursday,
20 March 2008 and Friday, 28 March 2008 both days inclusive. Where applicable,  
distributions in respect of certificated shareholders will be transferred       
electronically to shareholders` bank accounts on payment date. In the absence of
specific mandates, distribution cheques will be posted to shareholders.         
Shareholders who have dematerialised their shares will have their accounts with 
their CSDP or broker credited on Monday, 31 March 2008.                         
Johannesburg                                                                    
12 March 2008                                                                   
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 12/03/2008 15:37:50 Produced by the JSE SENS Department.                  
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