LIBERTY HOLDINGS LIMITED - Results of Annual General Meeting (AGM)

Results of Annual General Meeting (AGM)

LIBERTY HOLDINGS LIMITED
Incorporated in the Republic of South Africa
Registration number 1968/002095/06
("Liberty Holdings" or the “Company”)
Alpha Code LBH
ISIN code: ZAE000127148

RESULTS OF ANNUAL GENERAL MEETING (AGM)
Liberty Holdings is pleased to announce that all the ordinary and special
resolutions proposed in the Notice of the AGM dated 27 February 2013 and
tabled at the Company’s AGM held today, Friday 17 May 2013, were passed by an
overwhelming majority of votes cast by shareholders.

Johannesburg
17 May 2013
Sponsor
Merrill Lynch South Africa (Pty) Limited
 

Date: 17/05/2013 11:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.