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Thu 6 Dec 2001, 15:06 Preference Shares
Preference Shares
Liberty Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number 1968/002095/06
Share Code: LBHP
ISIN Code: ZAE000004040
NOTICE TO HOLDERS OF 11 CENT DIVIDEND CUMULATIVE PREFERENCE SHARES
PREFERENCE DIVIDEND NO. 47
Notice is hereby given that Preference Dividend No. 47 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 2001 to 31 December 2001,
payable to all preference shareholders recorded in the books of the Company
at the close of business on Friday, 28 December 2001.  The dividend, payable
in South African currency, will be paid on Monday, 31 December 2001.
The important dates pertaining to this dividend are:
Date                               Event
Wednesday, 5 December 2001         Declaration date
Wednesday, 19 December 2001        Last day to trade cum dividend
Thursday, 20 December 2001         Trading commences ex dividend
Friday, 28 December 2001           Record date
Monday, 31 December 2001           Payment date
By order of the Board
J. Worwood
Group Secretary
Johannesburg
6 December 2001
Transfer Secretaries
Mercantile Registrars Limited
11 Diagonal Street, Johannesburg 2001
(PO Box 1053, Johannesburg, 2000)
Tel: (011) 370 5000
Sponsor
Merrill Lynch
Date: 06/12/2001 12:39:00 PM Produced by the SENS Department

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