LIBERTY HOLDINGS LIMITED - Notice to Holders of Cumulative Preference Shares - Preference Dividend No.74

Notice to Holders of Cumulative Preference Shares - Preference Dividend No.74

LIBERTY HOLDINGS LIMITED
Incorporated in the Republic of South Africa
Registration number 1968/002095/06
Share Code: LBHP
ISIN Code: ZAE000004040
(“Liberty Holdings” or “Company”)

NOTICE TO HOLDERS OF CUMULATIVE PREFERENCE SHARES - PREFERENCE DIVIDEND NO.74

Notice is hereby given that a gross Preference Dividend No. 74 of 5,5 cents per
share in respect of the cumulative preference shares has been declared for the
period 1 January 2015 to 30 June 2015, payable to all preference shareholders
recorded in the records of Liberty Holdings at the close of business on Friday, 26
June 2015. The dividend, payable in South African currency, will be paid on Monday,
29 June 2015.

The dividend will be subject to a local dividend tax rate of 15%. The number of
preference shares in issue at the date of the declaration was 15,000,000. The net
dividend, to those shareholders who are not exempt from paying dividend tax, is
therefore 4,67500 cents per share. The Company’s income tax reference number is
9050/191/71/8.

The important dates pertaining   to this dividend are:
Date                             Event
Monday, 1 June 2015              Declaration date
Friday, 19 June 2015             Last day to trade cum dividend
Monday, 22 June 2015             Trading commences ex dividend
Friday, 26 June 2015             Record date
Monday, 29 June 2015             Payment date

Share certificates may not be dematerialised or rematerialised from Monday, 22 June
2015 to Friday, 26 June 2015, both dates inclusive.

By order of the Board
J M PARRATT
GROUP COMPANY SECRETARY

Johannesburg
1 June 2015

TRANSFER SECRETARIES
Computershare Investor Services (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: 01/06/2015 10:00:00 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.