Liberty Group Limited - No Change Statement And No
LGL
LIBU
Liberty Group Limited - No Change Statement And Notice Of Annual General Meeting
LIBERTY GROUP LIMITED
Incorporated in the Republic of South Africa
Registration number 1957/002788/06
("Liberty Life")
Alpha Code LGL
Issuer Code LIBU
ISIN Code ZAE000057360
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Audited Results
Shareholders are advised that the annual financial statements for the year ended
31 December 2005 were posted to shareholders on 31 March 2006 and contain no
modifications to the audited results which were published on 2 March 2006.
PricewaterhouseCoopers Inc. audited the results and the annual financial
statements of Liberty Group and their report is available for inspection at the
registered offices of Liberty Life.
Notice of the Annual General Meeting
Notice is hereby given that the 48th Annual General Meeting of Liberty Life
shareholders will be held at the Liberty Conference Centre, 1 Anerley Road,
Parktown, Johannesburg on Monday, 22 May 2006 at 09:00 to transact business as
stated in the notice of the annual general meeting, which was issued together
with the annual report containing the annual financial statements of Liberty
Life for the year ended 31 December 2005.
Johannesburg
3 April 2006
Sponsor
Merrill Lynch South Africa (Pty) Ltd
Date: 03/04/2006 02:40:03 PM Produced by the JSE SENS Department
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