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LBH
LBH
Liberty Holdings - 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
ANNUAL GENERAL MEETING
Liberty Holdings is pleased to announce that all the resolutions set out in the
Notice of the Annual General Meeting dated 7 March 2006 were passed by the
requisite number of shareholders at the Annual General Meeting held today.
Liberty Holdings is the holding company of Liberty Group Limited (Liberty Life)
and has no other business other than its investment in Liberty Life.
Accordingly, shareholders are referred to the report on Liberty Life"s
operational performance for the first three months of the 2006 financial year
which was published on SENS on 22 May 2006.
DECLARATION OF DIVIDEND
At the Liberty Life annual general meeting held on 22 May 2006, Liberty Life
shareholders approved a reduction of share capital by means of a payment from
its share premium account to Liberty Life shareholders registered at the close
of business on Friday 9 June 2006 of 360 cents per ordinary share held.
Liberty Holdings announced at the time of the release of the Liberty Holdings
preliminary results on 8 March 2006 its intention to distribute its receipts of
the Liberty Life capital reduction to Liberty Holdings shareholders by way of a
dividend.
Notice is hereby given that ordinary dividend No. 74 of 946 cents per Liberty
Holdings ordinary share has been declared. This dividend distributes the
underlying Liberty Life capital reduction of 360 cents per Liberty Life ordinary
share to shareholders of Liberty Holdings, net of Secondary Tax on Companies.
The important dates pertaining to this dividend are:
Last day to trade cum dividend on the JSE Thursday, 8 June 2006
First trading day ex dividend on the JSE Friday, 9 June 2006
Record date Thursday, 15 June 2006
Payment date Monday, 19 June 2006
Share certificates may not be dematerialised or rematerialised between Friday, 9
June 2006 and Thursday, 15 June 2006, both days inclusive.
Where applicable, dividends in respect of certificated shareholders will be
transferred electronically to shareholders" bank accounts on payment date. In
the absence of specific mandates, dividend cheques will be posted to
shareholders. Shareholders who have dematerialised their shares will have their
accounts with their CSDP or broker credited on Monday, 19 June 2006.
Johannesburg
23 May 2006
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 23/05/2006 05:25:23 PM Produced by the JSE SENS Department
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