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Fri 10 Dec 2010, 15:13 LBHP - Liberty Holdings Limited - Preference Dividend No. 65
LBH   LBHP
LBH                                                                             
LBHP - Liberty Holdings Limited - Preference Dividend No. 65                    
Liberty Holdings Limited                                                        
Incorporated in the Republic of South Africa                                    
(Registration number: 1968/002095/06)                                           
Alpha code: LBHP                                                                
ISIN code: ZAE000004040                                                         
PREFERENCE DIVIDEND NO. 65                                                      
Notice is hereby given that Preference Dividend No. 65 of 5,5 cents per share in
respect of the cumulative preference shares has been declared in respect of the 
period 1 July 2010 to 31 December 2010, payable to all preference shareholders  
recorded in the books of Liberty Holdings Limited at the close of business on   
Friday, 31 December 2010. The dividend, payable in South African currency, will 
be paid on Monday, 3 January 2011.                                              
The important dates pertaining to this dividend are:                            
Date                               Event                                        
Friday, 10 December 2010           Declaration date                             
Thursday, 23 December 2010         Last day to trade cum dividend               
Friday, 24 December 2010           Trading commences ex dividend                
Friday, 31 December 2010           Record date                                  
Monday, 3 January 2011             Payment date                                 
Share certificates may not be dematerialised or re-materialised from Friday,    
24 December 2010 to Friday, 31 December 2010, both dates inclusive.             
10 December 2010                                                                
By order of the Board                                                           
J M PARRATT                                                                     
GROUP COMPANY SECRETARY                                                         
SPONSOR                                                                         
Merrill Lynch South Africa (Proprietary) Limited                                
Date: 10/12/2010 15:13:01 Produced by the JSE SENS Department.                  
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