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LIBERTY HOLDINGS LIMITED - Posting of Liberty Holdings Integrated Annual Report, No Change Statement and Notice of AGM

Release Date: 02/04/2013 10:10
Code(s): LBH LBHP     PDF:  
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Posting of Liberty Holdings Integrated Annual Report, No Change Statement and Notice of AGM

Liberty Holdings Limited
Incorporated in the Republic of South Africa
(Registration number: 1968/002095/06)
ISIN: ZAE000127148
Alpha code: LBH
 ("Liberty Holdings" or the “Company”)

POSTING OF LIBERTY HOLDINGS INTEGRATED ANNUAL REPORT, NO CHANGE
STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Posting of Integrated Annual Report
Shareholders are advised that the Company`s Integrated Annual
Report, containing the annual financial statements for the year
ended 31 December 2012, was posted to shareholders on 30 March
2013. The Integrated Annual Report was also made available on
the Company’s website, www.liberty.co.za, on the same day. There
are no changes to the provisional annual financial statements
released on SENS on 28 February 2013.

The   Company’s  auditors,   PricewaterhouseCoopers  Inc., have
audited the results and the annual financial statements of the
Liberty group and their unqualified report is available for
inspection at the registered offices of Liberty Holdings.

Notice of the Annual General Meeting
Notice is hereby given that the 45th Annual General Meeting of
Liberty Holdings’ shareholders will be held on the Fourth Floor,
Liberty   Life   Centre,   1   Ameshoff    Street, Braamfontein,
Johannesburg, 2001 on 17 May 2013 at 09:00, to transact the
business as stated in the notice of the Annual General Meeting.
The notice of the Annual General Meeting was posted to
shareholders simultaneously with the Integrated Annual Report
and is available on the Company’s website.

Johannesburg
2 April 2013
Sponsor
Merrill Lynch South Africa (Pty) Limited

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