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Thu 10 Jun 2010, 9:58 LBHP - Liberty Holdings Limited - Notice to holders of cumulative preference
LBH   LBHP
LBH                                                                             
LBHP - Liberty Holdings Limited - Notice to holders of cumulative preference    
shares preference dividend no.64                                                
LIBERTY HOLDINGS LIMITED                                                        
Registration number 1968/002095/06                                              
Share Code: LBHP                                                                
ISIN Code: ZAE000004040                                                         
Liberty Holdings Limited                                                        
NOTICE TO HOLDERS OF CUMULATIVE PREFERENCE SHARES PREFERENCE DIVIDEND NO. 64    
Notice is hereby given that Preference Dividend No. 64 of 5,5 cents per share in
respect of the cumulative preference shares has been declared in respect of the 
period 1 January 2010 to 30 June 2010, payable to all preference shareholders   
recorded in the books of Liberty Holdings Limited at the close of business on   
Friday, 2 July 2010. The dividend, payable in South African currency, will be   
paid on Monday, 5 July 2010.                                                    
The important dates pertaining to this dividend are:                            
Date                                  Event                                     
                                                                                
Thursday, 10 June 2010                Declaration date                          
                                                                                
Friday, 25 June 2010                  Last day to trade cum dividend            
                                                                                
Monday, 28 June 2010                  Trading commences ex dividend             
                                                                                
Friday, 2 July 2010                   Record date                               
                                                                                
Monday, 5 July 2010                   Payment date                              
                                                                                
Share certificates may not be dematerialised or rematerialised from Monday, 28  
June 2010 to Friday, 2 July 2010, both dates inclusive.                         
By order of the Board                                                           
J M PARRATT                                                                     
GROUP COMPANY SECRETARY                                                         
Johannesburg                                                                    
10 June 2010                                                                    
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: 10/06/2010 09:58:01 Produced by the JSE SENS Department.                  
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