LIBERTY HOLDINGS LIMITED - Notice to Holders of Cumulative Preference Shares - Preference Dividend No. 75 - LBHP

Notice to Holders of Cumulative Preference Shares - Preference Dividend No. 75 - LBHP

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. 75

Notice is hereby given that Preference Dividend No. 75 of 5,5 cents per share in
respect of the cumulative preference shares has been declared for the period 1 July
2015 to 31 December 2015, payable to all preference shareholders recorded in the
records of Liberty Holdings at the close of business on Thursday, 31 December 2015.
The dividend, payable in South African currency, will be paid on Monday, 4 January
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 4.675 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, 7 December 2015        Declaration date
Wednesday, 23 December 2015     Last day to trade cum dividend
Thursday, 24 December 2015      Trading commences ex dividend
Thursday, 31 December 2015      Record date
Monday, 4 January 2016          Payment date
Share certificates may not be dematerialised or rematerialised from Thursday, 24
December 2015 to Thursday 31 December 2015, both dates inclusive.

By order of the Board
J M PARRATT
GROUP COMPANY SECRETARY
Johannesburg
7 December 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
7 December 2015

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