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Fri 27 Nov 2009, 14:00 LBHP - Liberty Holdings Limited - Preference Dividend No. 63
LBH   LBHP
LBH                                                                             
LBHP - Liberty Holdings Limited - Preference Dividend No. 63                    
Liberty Holdings Limited                                                        
Incorporated in the Republic of South Africa                                    
(Registration number: 1968/002095/06)                                           
Alpha code: LBHP                                                                
ISIN code: ZAE000004040                                                         
PREFERENCE DIVIDEND NO. 63                                                      
Notice is hereby given that Preference Dividend No. 63 of 5,5 cents per share in
respect of the cumulative preference shares has been declared in respect of the 
period 1 July 2009 to 31 December 2009, payable to all preference shareholders  
recorded in the books of Liberty Holdings Limited at the close of business on   
Thursday, 31 December 2009. The dividend, payable in South African currency,    
will be paid on Monday, 4 January 2010.                                         
The important dates pertaining to this dividend are:                            
Date                               Event                                        
Friday, 27 November 2009           Declaration date                             
Wednesday, 23 December 2009        Last day to trade cum dividend               
Thursday, 24 December 2009         Trading commences ex dividend                
Thursday, 31 December 2009         Record date                                  
Monday, 4 January 2010             Payment date                                 
Share certificates may not be dematerialised or re-materialised from Thursday,  
24 December 2009 to Thursday, 31 December 2009, both dates inclusive.           
By order of the Board                                                           
J M PARRATT                                                                     
GROUP COMPANY SECRETARY                                                         
SPONSOR                                                                         
Merrill Lynch South Africa (Proprietary) Limited                                
27 November 2009                                                                
Date: 27/11/2009 14:00:02 Produced by the JSE SENS Department.                  
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