LIBERTY HOLDINGS LIMITED - Notice to Holders of Cumulative Preference Shares - Preference Dividend No. 70

Notice to Holders of Cumulative Preference Shares - Preference Dividend No. 70

LIBERTY HOLDINGS LIMITED
Incorporated in the Republic of South Africa
Registration number 1968/002095/06
Share Code: LBHP
ISIN Code: ZAE000004040
(“Liberty Holdings” or “Company”)

NOTICE TO HOLDERS OF CUMULATIVE PREFERENCE SHARES - PREFERENCE DIVIDEND NO. 70

Notice is hereby given that a gross Preference Dividend No. 70 of 5,5 cents per
share in respect of the cumulative preference shares has been declared for the
period 1 January 2013 to 30 June 2013, payable to all preference shareholders
recorded in the records of Liberty Holdings at the close of business on Friday, 05
July 2013. The dividend, payable in South African currency, will be paid on Monday,
08 July 2013.

The dividend will be subject to a local dividend tax rate of 15%. No STC credits
will be utilized for the Preference Dividend. The number of preference shares in
issue at the date of the declaration was 15,000,000. The net dividend, to those
shareholders who are not exempt from paying dividend tax, is therefore 4,67500
cents per share. The Company’s income tax reference number is 9050/191/71/8.

The important dates pertaining   to this dividend are:
Date                             Event
Tuesday, 18 June 2013            Declaration date
Friday, 28 June 2013             Last day to trade cum dividend
Monday, 1 July 2013              Trading commences ex dividend
Friday, 5 July 2013              Record date
Monday, 8 July 2013              Payment date

Share certificates may not be dematerialised or rematerialised from Monday, 1 July
2013 to Friday, 5 July 2013, both dates inclusive.

By order of the Board
J M PARRATT
GROUP COMPANY SECRETARY
Johannesburg
18 June 2013

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
18 June 2013

Date: 18/06/2013 03:53:00 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.