LBHP - Liberty Holdings Limited - Notice to holders of cumulative preference

LBHP - Liberty Holdings Limited - Notice to holders of cumulative preference    
shares preference dividend NO. 66                                               
LIBERTY HOLDINGS LIMITED                                                        
Registration number 1968/002095/06                                              
Share Code: LBHP                                                                
ISIN Code: ZAE000004040                                                         
NOTICE TO HOLDERS OF CUMULATIVE PREFERENCE SHARES PREFERENCE DIVIDEND NO. 66    
Notice is hereby given that Preference Dividend No. 66 of 5,5 cents per share in
respect of the cumulative preference shares has been declared in respect of the 
period 1 January 2011 to 30 June 2011, payable to all preference shareholders   
recorded in the books of Liberty Holdings Limited at the close of business on   
Friday, 1 July 2011. The dividend, payable in South African currency, will be   
paid on Monday, 4 July 2011.                                                    
The important dates pertaining to this dividend are:                            
Date                          Event                                             
Monday, 6 June 2011           Declaration date                                  
Friday, 24 June 2011          Last day to trade cum dividend                    
Monday, 27 June 2011          Trading commences ex dividend                     
Friday, 1 July 2011           Record date                                       
Monday, 4 July 2011           Payment date                                      
Share certificates may not be dematerialised or rematerialised from Monday, 27  
June 2011 to Friday, 1 July 2011, both dates inclusive.                         
By order of the Board                                                           
J M PARRATT                                                                     
GROUP COMPANY SECRETARY                                                         
Johannesburg                                                                    
6 June 2011                                                                     
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                                
Date: 06/06/2011 17:00:01 Supplied by www.sharenet.co.za                     
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