Liberty Holdings Limited - Notice To Holders Of 11 Cent Dividend Cumulative
Preference Shares
LIBERTY HOLDINGS LIMITED
(Registration number 1968/002095/06)
Share Code: LBHP
ISIN Code: ZAE000004040
NOTICE TO HOLDERS OF 11 CENT DIVIDEND
CUMULATIVE PREFERENCE SHARES
PREFERENCE DIVIDEND NO. 53
Notice is hereby given that Preference Dividend No. 53 of 5,5 cents per share in
respect of the 11 cent dividend cumulative preference shares has been declared
in respect of the period 1 July 2004 to 31 December 2004, payable to all
preference shareholders recorded in the books of Liberty Holdings Limited at the
close of business on Friday, 31 December 2004. The dividend, payable in South
African currency, will be paid on Monday, 3 January 2005.
The important dates pertaining to this dividend are:
Date Event
Friday, 26 November 2004 Declaration date
Thursday, 23 December 2004 Last day to trade cum dividend
Friday, 24 December 2004 Trading commences ex dividend
Friday, 31 December 2004 Record date
Monday, 3 January 2005 Payment date
Share certificates may not be dematerialised or rematerialised between Friday,
24 December 2004 and Friday, 31 December 2004, both dates inclusive.
By order of the Board
V E BARNARD
GROUP SECRETARY
Johannesburg
26 November 2004
TRANSFER SECRETARIES
Computershare Investor Services 2004 (Pty) Limited
Ground Floor, 70 Marshall Street, Johannesburg, 2001
(P O Box 61051, Marshalltown, 2107)
Tel. (011) 370-5000
SPONSOR
Merrill Lynch South Africa (Proprietary) Limited
Date: 26/11/2004 08:00:06 AM
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