Liberty Group Limited / Liberty Holdings Limited - No Change Statement And
Notice Of Annual General Meeting
LIBERTY GROUP LIMITED
Incorporated in the Republic of South Africa
Registration number 1957/002788/06
("Liberty Group")
Alpha Code LGL
Issuer Code LIBU
ISIN Code ZAE000024543
LIBERTY HOLDINGS LIMITED
Incorporated in the Republic of South Africa
Registration number 1968/002095/06
("Liberty Holdings")
Alpha Code LBH
ISIN Code ZAE000004032
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Audited Results
Shareholders are advised that the annual financial statements for the year ended
31 December 2003 will be posted to shareholders on 7 April 2004 and contain no
modifications to the audited results which were published on 3 March 2004.
PricewaterhouseCoopers Inc. audited the results and the annual financial
statements of Liberty Group and Liberty Holdings and their reports are available
for inspection at the registered offices of Liberty Group and Liberty Holdings.
Notice of the Annual General Meeting
Notice is hereby given that the 46th Annual General Meeting of Liberty Group and
the 35th Annual General Meeting of Liberty Holdings shareholders will be held at
the Liberty Conference Centre on Thursday, 29 April 2004 at 09:00 and 09:45,
respectively, to transact business as stated in the notices of the annual
general meeting, which were issued together with the annual reports containing
the annual financial statements of Liberty Group and Liberty Holdings for the
year ended 31 December 2003.
Johannesburg
7 April 2004
Sponsor
Merrill Lynch South Africa (Pty) Ltd
Date: 07/04/2004 07:25:43 AM Produced by the JSE SENS Department
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