LIBERTY HOLDINGS LIMITED - Notice to Holders of Cumulative Preference Shares - Preference Dividend No. 71

Notice to Holders of Cumulative Preference Shares - Preference Dividend No. 71

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. 71



Notice is hereby given that Preference Dividend No. 71 of 5,5 cents per share in

respect of the cumulative preference shares has been declared for the period 1 July

2013 to 31 December 2013, payable to all preference shareholders recorded in the

records of Liberty Holdings at the close of business on Friday, 27 December 2013.

The dividend, payable in South African currency, will be paid on Monday, 30

December 2013.



The dividend will be subject to a local dividend tax rate of 15%. No STC credits

will be utilized for the Preference Dividend. 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, 2 December 2013       Declaration date

Wednesday, 18 December 2013   Last day to trade   cum dividend

Thursday, 19 December 2013    Trading commences   ex dividend

Friday, 27 December 2013      Record date

Monday, 30 December 2013      Payment date

Share certificates may not be dematerialised or   rematerialised from Thursday, 19

December 2013 to Friday, 27 December 2013, both   dates inclusive.



By order of the Board

J M PARRATT

GROUP COMPANY SECRETARY

Johannesburg

2 December 2013



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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