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LBT - Liberty International Plc - Voting Rights And Capital LIBERTY INTERNATIONAL PLC (Registration number UK3685527) ISIN Code: GB0006834344 JSE Code: LBT Issuer Code: LILI LIBERTY INTERNATIONAL PLC (the "Company") VOTING RIGHTS AND CAPITAL In conformity with DTR 5.6.1 we would like to notify the market of the following: Pursuant to the Placing announced by the Company on 23 September 2009 the Company unconditionally allotted 56,100,000 ordinary shares at an issue price of 500 pence per share on 5 October 2009. At the date of this announcement, the Company`s issued share capital consists of 622,878,501 ordinary shares of 50 pence each with voting rights. The Company holds 1,050,000 ordinary shares in treasury. Therefore, the total number of voting rights, excluding shares held in treasury, in Liberty International PLC is 621,828,501. The above figure of 621,828,501 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FSA`s Disclosure and Transparency Rules. Susan Folger Company Secretary 30 October 2009 Sponsor in South Africa Merrill Lynch South Africa (Pty) Limited Date: 30/10/2009 12:05:05 Supplied by www.sharenet.co.za 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.
