LIBERTY HOLDINGS LIMITED - Notice of Holders of Cumulative Preference Shares

Notice of Holders of Cumulative Preference Shares

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.76

Notice is hereby given that a gross Preference Dividend No. 76 of 5,5 cents per
share in respect of the cumulative preference shares has been declared for the
period 1 January 2016 to 30 June 2016, payable to all preference shareholders
recorded in the register of Liberty Holdings at the close of business on Friday, 1
July 2016. The dividend, payable in South African currency, will be paid on Monday,
4 July 2016.

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, 6 June 2016              Declaration date
Friday, 24 June 2016             Last day to trade cum dividend
Monday, 27 June 2016             Trading commences ex dividend
Friday, 1 July 2016              Record date
Monday, 4 July 2016              Payment date

Share certificates may not be dematerialised or rematerialised from Monday, 27 June
2016 to Friday, 1 July 2016, both dates inclusive.

By order of the Board
J M PARRATT
GROUP COMPANY SECRETARY

Johannesburg
6 June 2016

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

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