| Thu 19 Apr 2012, 17:00 | | LBH - Liberty Holdings Limited - Posting of notice of Annual General Meeting |
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LBH
LBH
LBH - Liberty Holdings Limited - Posting of notice 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 notice of Annual General Meeting ("AGM")
Shareholders are advised that the Liberty Holdings` notice of AGM has been
posted to its shareholders who were recorded as such in the Company`s securities
register on Friday, 13 March 2012 being the notice record date set by the
Company determining which shareholders are entitled to receive notice of the
AGM. The notice of AGM is also available on the Company`s website
www.liberty.co.za.
In addition to the standard AGM resolutions, shareholders are being asked to
vote on the Liberty Holdings group restricted share scheme as well as the
adoption of the Memorandum of Incorporation. These documents will be available
on the Company`s website and at the registered office of the Company, being 1
Ameshoff Street, Braamfontein, 2001, from Tuesday 24th April 2012 to the date of
the AGM, being Friday 18th May 2012.
The 44th AGM of Liberty Holdings` shareholders will be held on the Fourth Floor,
Liberty Life Centre, 1 Ameshoff Street, Braamfontein, Johannesburg, 2001 on
Friday, 18 May 2012 at 09:00, to transact the business as stated in the notice
of the Annual General Meeting.
The record date on which shareholders of the Company must be registered as such
in the Company`s securities register in order to be entitled to attend and vote
at the AGM is Friday, 11 May 2012. The last day to trade in order to be eligible
to vote at the annual general meeting will therefore be Friday, 4 May 2012.
Proxy forms must be lodged by no later than 09:00 on Thursday, 17 May 2012.
Johannesburg
19 April 2012
Sponsor
Merrill Lynch South Africa (Pty) Ltd
Date: 19/04/2012 17:00:02 Produced by the JSE SENS Department.
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