| Fri 29 May 2009, 8:41 | | LBHP - Liberty Holdings Limited - Notice to holders of cumulative preference |
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LBH LBHP
LBH
LBHP - Liberty Holdings Limited - Notice to holders of cumulative preference
shares preference dividend NO. 62
LIBERTY HOLDINGS LIMITED
Registration number 1968/002095/06
Share Code: LBHP
ISIN Code: ZAE000004040
NOTICE TO HOLDERS OF CUMULATIVE PREFERENCE SHARES PREFERENCE DIVIDEND NO. 62
Notice is hereby given that Preference Dividend No. 62 of 5,5 cents per share in
respect of the cumulative preference shares has been declared in respect of the
period 1 January 2009 to 30 June 2009, payable to all preference shareholders
recorded in the books of Liberty Holdings Limited at the close of business on
Friday, 3 July 2009. The dividend, payable in South African currency, will be
paid on Monday, 6 July 2009.
The important dates pertaining to this dividend are:
Date Event
Friday, 29 May 2009 Declaration date
Friday, 26 June 2009 Last day to trade cum dividend
Monday, 29 June 2009 Trading commences ex dividend
Friday, 3 July 2009 Record date
Monday, 6 July 2009 Payment date
Share certificates may not be dematerialised or rematerialised from Monday, 29
June 2009 to Friday, 3 July 2009, both dates inclusive.
By order of the Board
J M PARRATT
GROUP COMPANY SECRETARY
Johannesburg
29 May 2009
TRANSFER SECRETARIES
Computershare Investor Services (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: 29/05/2009 08:41:32 Produced by the JSE SENS Department.
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