LBHP - Liberty Holdings Limited - Preference dividend No. 67

LBHP - Liberty Holdings Limited - Preference dividend No. 67                    
LIBERTY HOLDINGS LIMITED                                                        
(Incorporated in the Republic of South Africa)                                  
Registration number 1968/002095/06                                              
Share Code: LBHP                                                                
ISIN Code: ZAE000004040                                                         
AMENDED NOTICE TO HOLDERS OF CUMULATIVE PREFERENCE SHARES PREFERENCE            
DIVIDEND NO. 67                                                                 
Notice was given of Preference Dividend No. 67 of 5,5 cents per share on 5      
December 2011.  In light of the new public holiday on 27 December 2011, the     
last day to trade cum dividend and trading ex dividend dates have changed.      
However the dividend, payable in South African currency, will still be paid     
on Tuesday, 3 January 2012.                                                     
The important dates pertaining to this dividend are:                            
Date                          Event                                             
Monday, 5 December 2011       Declaration date                                  
Wednesday, 21 December 2011   Last day to trade cum dividend                    
Thursday, 22 December 2011    Trading commences ex dividend                     
Friday, 30 December 2011      Record date                                       
Tuesday, 3 January 2012       Payment date                                      
Share certificates may not be dematerialised or rematerialised from             
Thursday, 22 December 2011 to Friday, 30 December 2011, both dates              
inclusive.                                                                      
By order of the Board                                                           
J M PARRATT                                                                     
GROUP COMPANY SECRETARY                                                         
Johannesburg                                                                    
19 December 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: 19/12/2011 12:47:00 Supplied by www.sharenet.co.za                     
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