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Mon 31 Mar 2008, 17:00 LGL - Liberty Group - Posting of Liberty Group annual report and
LGL
 LIBU                                                                            
LGL - Liberty Group - Posting of Liberty Group annual report and                
                             details of annual general meeting                  
LIBERTY GROUP LIMITED                                                           
Incorporated in the Republic of South Africa                                    
Registration number 1957/002788/06                                              
("Liberty Group" or "the Company")                                              
Alpha Code LGL                                                                  
Issuer Code LIBU                                                                
ISIN Code ZAE000057360                                                          
POSTING OF LIBERTY GROUP ANNUAL REPORT AND DETAILS OF ANNUAL GENERAL MEETING    
Audited Results                                                                 
Shareholders are advised that the Company`s annual report, containing annual    
financial statements for the year ended 31 December 2007 and notice of annual   
general meeting, was posted to shareholders on Monday, 31 March 2008.  The      
annual report will be made available on the company`s website on                
www.liberty.co.za.  An abridged report will not be published as the information 
previously published in Liberty Group`s audited results on Thursday, 28 February
2008 is unchanged.  PricewaterhouseCoopers Inc. audited the results and the     
annual financial statements of Liberty Group and their report is available for  
inspection at the registered offices of Liberty Group.                          
Notice of the Annual General Meeting                                            
Notice is hereby given that the 50th Annual General Meeting of Liberty Group    
shareholders will be held at Fourth Floor, Liberty Life Centre, 1 Ameshoff      
Street, Braamfontein, Johannesburg 2001 on Wednesday, 14 May 2008 at 09:00 to   
transact business as stated in the notice of the annual general meeting, which  
was issued together with the annual report containing the annual financial      
statements of Liberty Group for the year ended 31 December 2007.                
Johannesburg                                                                    
31 March 2008                                                                   
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Ltd                                            
Date: 31/03/2008 17:00:01 Produced by the JSE SENS Department.                  
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