LBH LBHP
LBH
Liberty - Notice to holders of 11 cent dividend - Cumulative Preference Shares
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. 56
Notice is hereby given that Preference Dividend No. 56 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 2006 to 30 June 2006, payable to all
preference shareholders recorded in the books of Liberty Holdings Limited at the
close of business on Friday, 30 June 2006. The dividend, payable in South
African currency, will be paid on Monday, 3 July 2006.
The important dates pertaining to this dividend are:
Date Event
Wednesday, 7 June 2006 Declaration date
Friday, 23 June 2006 Last day to trade cum dividend
Monday, 26 June 2006 Trading commences ex dividend
Friday, 30 June 2006 Record date
Monday, 03 July 2006 Payment date
Share certificates may not be dematerialised or rematerialised between Monday 26
June 2006 and Friday 30 June 2006, both dates inclusive.
By order of the Board
V E BARNARD
COMPANY SECRETARY
Johannesburg
7 June 2006
TRANSFER SECRETARIES
Computershare Investor Services 2004 (Pty) 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: 07/06/2006 02:47:07 PM Produced by the JSE SENS Department
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