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LBHP - Liberty Holdings Limited - Preference Dividend No. 65 Liberty Holdings Limited Incorporated in the Republic of South Africa (Registration number: 1968/002095/06) Alpha code: LBHP ISIN code: ZAE000004040 PREFERENCE DIVIDEND NO. 65 Notice is hereby given that Preference Dividend No. 65 of 5,5 cents per share in respect of the cumulative preference shares has been declared in respect of the period 1 July 2010 to 31 December 2010, payable to all preference shareholders recorded in the books of Liberty Holdings Limited at the close of business on Friday, 31 December 2010. The dividend, payable in South African currency, will be paid on Monday, 3 January 2011. The important dates pertaining to this dividend are: Date Event Friday, 10 December 2010 Declaration date Thursday, 23 December 2010 Last day to trade cum dividend Friday, 24 December 2010 Trading commences ex dividend Friday, 31 December 2010 Record date Monday, 3 January 2011 Payment date Share certificates may not be dematerialised or re-materialised from Friday, 24 December 2010 to Friday, 31 December 2010, both dates inclusive. 10 December 2010 By order of the Board J M PARRATT GROUP COMPANY SECRETARY SPONSOR Merrill Lynch South Africa (Proprietary) Limited Date: 10/12/2010 15:13:01 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.
