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. 49
Notice is hereby given that Preference Dividend No. 49 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 2002 to 31 December 2002, payable to all
preference shareholders recorded in the books of Liberty Holdings Limited at the
close of business on Friday, 27 December 2002. The dividend, payable in South
African currency, will be paid on Monday, 30 December 2002.
The important dates pertaining to this dividend are:
Date Event
Friday 29 November 2002 Declaration date
Wednesday 18 December 2002 Last day to trade cum dividend
Thursday 19 December 2002 Trading commences ex dividend
Friday 27 December 2002 Record date
Monday 30 December 2002 Payment date
Share certificates may not be dematerialised or rematerialised between Thursday
19 December 2002 and Friday 27 December 2002 - both dates inclusive.
By order of the Board
J WORWOOD
GROUP SECRETARY
Johannesburg
29 November 2002
TRANSFER SECRETARIES
Computershare Investor Services Limited
11th Floor, 70 Marshall Street, Johannesburg, 2001
(P O Box 61051, Johannesburg, 2000)
Tel. (011) 370-5000
SPONSOR
Merrill Lynch South Africa (Proprietary) Limited
Date: 29/11/2002 11:02:00 AM Produced by the JSE SENS Department
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