LBT - Liberty International Plc - Exchange Rate For 2009 Interim Dividend

LBT - Liberty International Plc - Exchange Rate For 2009 Interim Dividend       
                   Payable To Shareholders On The South African Register        
LIBERTY INTERNATIONAL PLC                                                       
(Registration number UK3685527)                                                 
ISIN Code:     GB0006834344                                                     
JSE Code:      LBT                                                              
Issuer Code:   LILI                                                             
EXCHANGE RATE FOR 2009 INTERIM DIVIDEND PAYABLE TO SHAREHOLDERS ON THE SOUTH    
AFRICAN REGISTER                                                                
Liberty International PLC confirms that the South African Rand exchange rate    
for the 2009 interim dividend of 5.0 pence per ordinary share to be paid on     
27 October 2009, to shareholders registered on 2 October 2009, will be 12.158   
ZAR to 1 GBP. Liberty International is a Real Estate Investment Trust and, as   
in 2008, has chosen to pay the interim dividend as a Property Income            
Distribution ("PID") which will be subject to deduction of a 20% withholding    
tax.                                                                            
Accordingly shareholders who hold their shares via the South African register   
will receive a dividend per ordinary share as follows:                          
Gross amount of dividend 60.790 ZA cents     (GBP pence     5.0p)               
Less 20% withholding tax 12.158 ZA cents     (GBP pence     1.0p)               
Net dividend payable     48.632 ZA cents     (GBP pence     4.0p)               
South African shareholders may apply, after payment of the dividend, to the     
UK tax authority for a refund of the difference between the 20% withholding     
tax and the UK/South African double taxation treaty rate of 15%. Liberty        
International will account to UK HM Revenue & Customs in sterling for the tax   
withheld. Settlement of any claims for refund will also be calculated and       
settled in sterling.                                                            
The information given above will assist with applications for refunds. For      
information on PIDs and refund claims, including claim forms and guidance on    
how to complete them, visit www.liberty-international.co.uk. A helpline for     
questions relating to the withholding tax and to request claim forms is         
available until 11 December 2009 on 0800 006 497 (+27 11 870 8218 if calling    
from outside South Africa). Calls from within South Africa are toll-free.       
17 September 2009                                                               
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 17/09/2009 10:57:01 Supplied by www.sharenet.co.za                     
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