LGL
LIBU
LGL - Liberty - Results Of Annual General Meeting
LIBERTY GROUP LIMITED
Incorporated in the Republic of South Africa
Registration number 1957/002788/06
("Liberty")
Alpha Code LGL
Issuer Code LIBU
ISIN Code ZAE000057360
RESULTS OF ANNUAL GENERAL MEETING
Liberty is pleased to announce that all the resolutions set out in the Notice of
the Annual General Meeting dated 27 February 2008 were passed by the requisite
majority of shareholders at the Annual General Meeting held today. The special
resolution will be lodged with the Companies and Intellectual Property
Registration Office for registration.
Johannesburg
14 May 2008
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 14/05/2008 17:51:36 Produced by the JSE SENS Department.
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