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Thu 1 Dec 2005, 13:41 Liberty Holdings Limited - Increase in issued shar
Liberty Holdings Limited - Increase in issued share capital                     
Liberty Holdings Limited                                                        
Incorporated in the Republic of South Africa                                    
Registration number: 1968/002095/06                                             
Alpha code: LBH                                                                 
ISIN code: ZAE000004032                                                         
INCREASE IN ISSUED SHARE CAPITAL ARISING FROM IMPLEMENTATION OF SHARE OPTIONS IN
TERMS OF THE LIBERTY HOLDINGS LIMITED EXECUTIVE SHARE OPTION SCHEME             
Notification is hereby given that Liberty Holdings Limited has issued 6 523 new 
ordinary shares of 25 cents each pursuant to the implementation of share options
in terms of the Liberty Holdings Limited Executive Share Option Scheme.         
Accordingly application has been made to the JSE for these shares to be admitted
to the Official List and for these shares to be admitted to trading with effect 
from 2 December 2005.                                                           
The shares rank pari passu with the existing issued ordinary shares of Liberty  
Holdings Limited.  The issued ordinary share capital of Liberty Holdings Limited
after the above issue is 49 081 401 shares of 25 cents each.                    
Johannesburg                                                                    
1 December 2005                                                                 
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Ltd                                            
Date: 01/12/2005 01:41:04 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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