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. 51
Notice is hereby given that Preference Dividend No. 51 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 2003 to 31 December 2003, payable to all
preference shareholders recorded in the books of Liberty Holdings Limited at the
close of business on Wednesday, 24 December 2003. The dividend, payable in
South African currency, will be paid on Monday, 29 December 2003.
The important dates pertaining to this dividend are:
Date Event
Thursday, 20 November 2003 Declaration date
Wednesday, 17 December 2003 Last day to trade cum dividend
Thursday, 18 December 2003 Trading commences ex dividend
Wednesday, 24 December 2003 Record date
Monday, 29 December 2003 Payment date
Share certificates may not be dematerialised or rematerialised between Thursday
18 December 2003 and Wednesday 24 December 2003 - both dates inclusive.
By order of the Board
V E BARNARD
GROUP SECRETARY
Johannesburg
20 November 2003
TRANSFER SECRETARIES:
Computershare 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: 20/11/2003 11:48:21 AM Produced by the JSE SENS Department
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