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Fri 14 May 2004, 15:26 Liberty Holdings Limited
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. 52
Notice is hereby given that Preference Dividend No. 52 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 2004 to 30 June 2004, payable to all
preference shareholders recorded in the books of Liberty Holdings Limited at the
close of business on Friday, 25 June 2004.  The dividend, payable in South
African currency, will be paid on Monday, 28 June 2004.
The important dates pertaining to this dividend are:
Date                                    Event
Friday, 14 May 2004                     Declaration date
Friday, 18 June 2004                    Last day to trade cum dividend
Monday, 21 June 2004                    Trading commences ex dividend
Friday, 25 June 2004                    Record date
Monday, 28 June 2004                    Payment date
Share certificates may not be dematerialised or rematerialised between Monday 21
June 2004 and Friday 25 June 2004, both dates inclusive.
By order of the Board
V E BARNARD
GROUP SECRETARY
Johannesburg
14 May 2004
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: 14/05/2004 11:07:04 AM Produced by the JSE SENS Department

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