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

Posting of Liberty Holdings Integrated Annual Report, No Change Statement and Notice of Annual General Meeting

Liberty Holdings Limited
Incorporated in the Republic of South Africa
(Registration number: 1968/002095/06)
ISIN: ZAE000127148
JSE 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 summary annual financial statements for
the year ended 31 December 2013, was posted to shareholders on
31 March 2014. The Integrated Annual Report, together with the
group annual financial statements, 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 27 February 2014.

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

Notice of the Annual General Meeting (AGM)
Notice is hereby given that the 46th AGM of Liberty Holdings’
shareholders will be held on the Fourth Floor, Liberty Life
Centre, 1 Ameshoff Street, Braamfontein, Johannesburg, 2001 on
23 May 2014 at 09:00, to transact the business as stated in the
notice of the AGM. The notice of the AGM was posted to
shareholders simultaneously with the Integrated Annual Report
and is also available on the Company’s website.

The record date on which a person must be registered as a
shareholder in the register of the Company for purposes of being
entitled to vote at the AGM is Friday, 16 May 2014, accordingly,
the last date to trade for the AGM is Friday, 9 May 2014.

Johannesburg
1 April 2014

Sponsor:
Merrill Lynch South Africa (Pty) Limited

Date: 01/04/2014 11:30:00 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.