LGL - Liberty Life/LBH - Liberty Holdings - Result
LGL LBH
LIBU LBH
LGL - Liberty Life/LBH - Liberty Holdings - Result of general meeting
LIBERTY GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1957/002788/06)
Share code: LGL
ISIN: ZAE000057360
Issuer code: LIBU
("Liberty Life" or "the Company")
LIBERTY HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/002095/06)
Share code: LBH
ISIN: ZAE000004032
("Liberty Holdings")
RESULT OF GENERAL MEETING
Shareholders of Liberty Life and Liberty Holdings are hereby informed that at
the general meeting of shareholders of Liberty Life held today, Monday, 29
January 2007, the requisite majority of shareholders approved the ordinary
resolution proposed to give effect to the acquisition by Liberty Life of the
remaining 62.6% of the ordinary shares in STANLIB Limited from Standard Bank
Group Limited and Quantum Leap Investments 740 (Proprietary) Limited.
The shares and payment to be issued and paid by Liberty Life in consideration
for this acquisition will only be issued and paid once all the conditions
precedent set out in the circular to shareholders dated 2 January 2007 have been
met. Shareholders will be informed by way of an announcement released on SENS,
once the conditions precedent have been met.
Johannesburg
29 January 2007
Sponsor
Merrill Lynch South Africa (Pty) Ltd
Attorneys
Werksmans Inc
Independent expert
Deutsche Securities (SA) (Proprietary) Limited
Reporting accountants
PricewaterhouseCoopers Advisory Services (Proprietary) Limited
Date: 29/01/2007 10:22:01 Produced by the JSE SENS Department.
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