LIBERTY HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/002095/06)
("Liberty Holdings" or "the company")
RESULTS OF THE GENERAL MEETING
Shareholders are advised that at the general meeting held on Wednesday, 28
March 2001, the special resolutions amending the company's memorandum and
articles of association in order to enable the company to make distributions of
capital profits which are in excess of the company's needs to its shareholders,
were approved by the requisite majority of Liberty Holdings shareholders and
will be lodged with the Registrar of Companies on 28 March 2001 for
registration.
Accordingly, the company will proceed with the payment of a final dividend of
R34,62 per ordinary share to shareholders registered in the books of the
company at the close of business on Friday, 30 March 2001.
Cheques payable in South African currency will be posted on or about Friday, 6
April 2001.
By order of the board
J Worwood
Group secretary
Johannesburg
28 March 2001
Sponsor
Merrill Lynch South Africa (Pty) Ltd
Registered sponsor and
Member of the JSE Securities Exchange South Africa
Registration number 1995/001805/07
Attorneys
Werksmans Attorneys
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