LBH - Liberty Holdings Limited - Posting of liberty holdings integrated annual

LBH - Liberty Holdings Limited - Posting of liberty holdings integrated annual  
report and details of annual general meeting                                    
Liberty Holdings Limited                                                        
Incorporated in the Republic of South Africa                                    
(Registration number: 1968/002095/06)                                           
Alpha code: LBH                                                                 
ISIN code: ZAE000127148                                                         
("Liberty Holdings" or the "Company")                                           
POSTING OF LIBERTY HOLDINGS INTEGRATED ANNUAL REPORT AND DETAILS OF ANNUAL      
GENERAL MEETING                                                                 
Posting of Integrated Annual Report                                             
Shareholders are advised that the Company`s Integrated Annual Report, containing
the annual financial statements for the year ended 31 December 2010, was posted 
to shareholders on 29 March 2011. The Integrated Annual Report has also been    
made available on the Company`s website, www.liberty.co.za, for those           
shareholders who elected to receive electronic communications. There are no     
changes to the provisional annual financial statements released on SENS on 24   
February 2011.                                                                  
The Company`s auditors, PricewaterhouseCoopers Inc., have audited the results   
and the annual financial statements of the Liberty group and their unqualified  
report is available for inspection at the registered offices of Liberty         
Holdings.                                                                       
Notice of the Annual General Meeting                                            
Notice is hereby given that the 43rd Annual General Meeting of Liberty Holdings`
shareholders will be held on the Fourth Floor, Liberty Life Centre, 1 Ameshoff  
Street, Braamfontein, Johannesburg 2001 on Friday, 13 May 2011 at 09:00, to     
transact the business as stated in the notice of the Annual General Meeting. The
notice of the Annual General meeting will be issued separately to shareholders  
in accordance with applicable legislation.                                      
Johannesburg                                                                    
29 March 2011                                                                   
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 29/03/2011 15:35:01 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.