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. 54
Notice is hereby given that Preference Dividend No. 54 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 January 2005 to 30 June 2005, payable to all
preference shareholders recorded in the books of Liberty Holdings Limited at the
close of business on Friday, 24 June 2005. The dividend, payable in South
African currency, will be paid on Monday, 27 June 2005.
The important dates pertaining to this dividend are:
Date Event
Monday, 23 May 2005 Declaration date
Friday, 17 June 2005 Last day to trade cum dividend
Monday, 20 June 2005 Trading commences ex dividend
Friday, 24 June 2005 Record date
Monday, 27 June 2005 Payment date
Share certificates may not be dematerialised or rematerialised between Monday 20
June 2005 and Friday 24 June 2005, both dates inclusive.
By order of the Board
V E BARNARD
GROUP SECRETARY
Johannesburg
23 May 2005
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
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