Sharenet Sites 
Sharenet Sites
LBHP - Liberty Holdings Limited - Notice to holders of cumulative preference shares preference dividend No.68 LIBERTY HOLDINGS LIMITED Registration number 1968/002095/06 Tax reference number: 9050/191/71/8 Share Code: LBHP ISIN Code: ZAE000004040 ("Liberty Holdings") NOTICE TO HOLDERS OF CUMULATIVE PREFERENCE SHARES PREFERENCE DIVIDEND NO. 68 Notice is hereby given that the gross Preference Dividend No. 68 of 5,5 cents per share in respect of the cumulative preference shares has been declared for the period 1 January 2012 to 30 June 2012, payable to all preference shareholders recorded in the books of Liberty Holdings at the close of business on Friday, 29 June 2012. The dividend, payable in South African currency, will be paid on Monday, 2 July 2012. The dividend will be subject to a local dividend tax rate of 15%. The total STC credits utilised for the dividend amounted to R825,000. The number of preference shares in issue at the date of the declaration was 15,000,000 and consequently the STC credits utilised per share amounted to 5,5 cents per share. The net dividend, to those shareholders who are not exempt from paying dividend tax, is therefore 5,5 cents per share. The important dates pertaining to this dividend are: Date Event Monday, 4 June 2012 Declaration date Friday, 22 June 2012 Last day to trade cum dividend Monday, 25 June 2012 Trading commences ex dividend Friday, 29 June 2012 Record date Monday, 2 July 2012 Payment date Share certificates may not be dematerialised or rematerialised from Monday, 25 June 2012 to Friday, 29 June 2012, both dates inclusive. By order of the Board J M PARRATT GROUP COMPANY SECRETARY Johannesburg 4 June 2012 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: 04/06/2012 16:16:01 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.
