| Thu 12 Jun 2008, 17:15 | | LBHP - Liberty Holdings - Notice To Holders Of Cumulative Preference Shares |
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LBH LBHP
LBH
LBHP - Liberty Holdings - Notice To Holders Of Cumulative Preference Shares
Preference Dividend No. 60
LIBERTY HOLDINGS LIMITED
Registration number 1968/002095/06
Share Code: LBHP
ISIN Code: ZAE000004040
NOTICE TO HOLDERS OF CUMULATIVE PREFERENCE SHARES PREFERENCE DIVIDEND NO. 60
Notice is hereby given that Preference Dividend No. 60 of 5,5 cents per share in
respect of the cumulative preference shares has been declared in respect of the
period 1 January 2008 to 30 June 2008, payable to all preference shareholders
recorded in the books of Liberty Holdings Limited at the close of business on
Friday, 4 July 2008. The dividend, payable in South African currency, will be
paid on Monday, 7 July 2008.
The important dates pertaining to this dividend are:
Date Event
Thursday, 12 June 2008 Declaration date
Friday, 27 June 2008 Last day to trade cum dividend
Monday, 30 June 2008 Trading commences ex dividend
Friday, 4 July 2008 Record date
Monday, 7 July 2008 Payment date
Share certificates may not be dematerialised or rematerialised from Monday 30
June 2008 to Friday 4 July 2008, both dates inclusive.
By order of the Board
V E BARNARD
COMPANY SECRETARY
Johannesburg
12 June 2008
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: 12/06/2008 17:15:16 Produced by the JSE SENS Department.
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