| Fri 30 Mar 2012, 16:46 | | LBH - Liberty Holdings - Posting of Liberty Holdings Integrated Annual Report |
|
LBH
LBH
LBH - Liberty Holdings - Posting of Liberty Holdings Integrated Annual Report
and Details of Annual General Meeting
Liberty Holdings Limited
Incorporated in the Republic of South Africa
(Registration number: 1968/002095/06)
Alpha code: LBH
ISIN code: ZAE000127148
("Liberty Holdings" or the "Company")
POSTING OF LIBERTY HOLDINGS INTEGRATED ANNUAL REPORT AND DETAILS OF ANNUAL
GENERAL MEETING
Posting of Integrated Annual Report
Shareholders are advised that the Company`s Integrated Annual Report, containing
the annual financial statements for the year ended 31 December 2011, will be
posted to shareholders on 30 March 2012. The Integrated Annual Report has also
been made available on the Company`s website, www.liberty.co.za, for those
shareholders who elected to receive electronic communications. There are no
changes to the provisional annual financial statements released on SENS on 1
March 2012.
The Company`s auditors, PricewaterhouseCoopers Inc., have audited the results
and the annual financial statements of the Liberty group and their unqualified
report is available for inspection at the registered offices of Liberty
Holdings.
Notice of the Annual General Meeting ("AGM")
Notice is hereby given that the 44th Annual General Meeting of Liberty Holdings`
shareholders will be held on the Fourth Floor, Liberty Life Centre, 1 Ameshoff
Street, Braamfontein, Johannesburg, 2001 on 18 May 2012 at 09:00, to transact
the business as stated in the notice of the AGM. The notice of the AGM will be
issued separately to shareholders in accordance with applicable legislation.
The record date on which shareholders of Liberty Holdings must be registered as
such in the Company`s securities register in order to attend and vote at the AGM
is Friday, 11 May 2012 being the voting record date set by the Board of the
Company used to determine which shareholders are entitled to attend and vote at
the AGM. The last day to trade in order to be entitled to vote at the AGM is
Friday, 4 May 2012
Johannesburg
30 March 2012
Sponsor
Merrill Lynch South Africa (Pty) Ltd
Date: 30/03/2012 16:46:01 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
