Liberty Group Limited - Results Of General Meeting
Liberty Group Limited - Results Of General Meeting
Liberty Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1957/002788/06)
Share code: LGL
ISIN: ZAE000057360
(`Liberty Life`)
RESULTS OF GENERAL MEETING
Liberty Life shareholders are referred to the announcement dated 19 November
2004 relating to the participation of black non-executive directors in the
introduction of direct black ownership in Liberty Life. In terms of Liberty
Life`s proposal to facilitate the acquisition of an effective 10% interest in
Liberty Life by broad-based black groupings (`the black ownership initiative`),
Liberty Life proposed that current and future black non-executive directors,
other than those who benefit in other aspects of the black ownership initiative,
should be offered participation in the initiative.
Liberty Life shareholders are advised that at the general meeting held today,
Tuesday, 7 December 2004, the requisite majority of shareholders passed the
resolutions, as set out in the notice of general meeting dated 19 November 2004,
approving the participation of the current black non-executive directors in the
black ownership initiative.
Johannesburg
7 December 2004
Investment bank and joint sponsor
Standard Bank
Lead sponsor
Merrill Lynch
Attorneys
Werksmans
Date: 07/12/2004 10:55:33 AM
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