LBH - Liberty Holdings - Results of Annual General Meeting

LBH - Liberty Holdings - Results of Annual General Meeting                      
LIBERTY HOLDINGS LIMITED                                                        
Incorporated in the Republic of South Africa                                    
Registration number 1968/002095/06                                              
("Liberty Holdings")                                                            
Alpha Code LBH                                                                  
ISIN code: ZAE000127148                                                         
RESULTS OF ANNUAL GENERAL MEETING                                               
Liberty Holdings is pleased to announce that all the resolutions set out in the 
Notice of the Annual General Meeting dated 23 February 2011 were passed by the  
requisite majority of shareholders at the Annual General Meeting held today.    
The special resolutions will be lodged with The Companies and Intellectual      
Property Commission in due course.                                              
Johannesburg                                                                    
13 May 2011                                                                     
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 13/05/2011 12:21:50 Supplied by www.sharenet.co.za                     
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