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 An abridged report will not be published as the information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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