LBH - Liberty Holdings Limited - Posting of notice of Annual General Meeting

LBH - Liberty Holdings Limited - Posting of notice 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 notice of Annual General Meeting ("AGM")                             
Shareholders are advised that the Liberty Holdings` notice of AGM has been      
posted to its shareholders who were recorded as such in the Company`s securities
register on Friday, 13 March 2012 being the notice record date set by the       
Company determining which shareholders are entitled to receive notice of the    
AGM. The notice of AGM is also available on the Company`s website               
www.liberty.co.za.                                                              
In addition to the standard AGM resolutions, shareholders are being asked to    
vote on the Liberty Holdings group restricted share scheme as well as the       
adoption of the Memorandum of Incorporation.  These documents will be available 
on the Company`s website and at the registered office of the Company, being 1   
Ameshoff Street, Braamfontein, 2001, from Tuesday 24th April 2012 to the date of
the AGM, being Friday 18th May 2012.                                            
The 44th AGM of Liberty Holdings` shareholders will be held on the Fourth Floor,
Liberty Life Centre, 1 Ameshoff Street, Braamfontein, Johannesburg, 2001 on     
Friday, 18 May 2012 at 09:00, to transact the business as stated in the notice  
of the Annual General Meeting.                                                  
The record date on which shareholders of the Company must be registered as such 
in the Company`s securities register in order to be entitled to attend and vote 
at the AGM is Friday, 11 May 2012. The last day to trade in order to be eligible
to vote at the annual general meeting will therefore be Friday, 4 May 2012.     
Proxy forms must be lodged by no later than 09:00 on Thursday, 17 May 2012.     
Johannesburg                                                                    
19 April 2012                                                                   
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Ltd                                            
Date: 19/04/2012 17:00:02 Supplied by www.sharenet.co.za                     
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