LBH
LBH
Liberty Holdings - No change statement and notice of annual general meeting
Liberty Holdings Limited
Incorporated in the Republic of South Africa
Registration number 1968/002095/06
("Liberty Holdings")
Alpha Code LBH
ISIN Code ZAE000004032
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 8 March 2006.
PricewaterhouseCoopers Inc. audited the results and the annual financial
statements of Liberty Holdings and their report is available for inspection at
the registered offices of Liberty Holdings.
Notice of the Annual General Meeting
Notice is hereby given that the 38th Annual General Meeting of Liberty Holdings
shareholders will be held at the Liberty Conference Centre, 1 Anerley Road,
Parktown, Johannesburg on Tuesday, 23 May 2006 at 16:00 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
Holdings for the year ended 31 December 2005.
Johannesburg
3 April 2006
Sponsor
Merrill Lynch South Africa (Pty) Ltd
Date: 03/04/2006 02:42:02 PM Produced by the JSE SENS Department
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
