LIBERTY HOLDINGS LIMITED - Notice to Holders of Cumulative Preference Shares - Preference Dividend No. 73

Notice to Holders of Cumulative Preference Shares - Preference Dividend No. 73

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. 73

Notice is hereby given that Preference Dividend No. 73 of 5,5 cents per share in
respect of the cumulative preference shares has been declared for the period 1 July
2014 to 31 December 2014, payable to all preference shareholders recorded in the
records of Liberty Holdings at the close of business on Friday, 2 January 2015. The
dividend, payable in South African currency, will be paid on Monday, 5 January
2015.

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 4.675 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
Monday, 8 December 2014               Declaration date
Tuesday, 23 December 2014             Last day to trade cum dividend
Wednesday, 24 December 2014           Trading commences ex dividend
Friday, 2 January 2015                Record date
Monday, 5 January 2015                Payment date

Share certificates may not be dematerialised or rematerialised from Wednesday, 24
December 2014 to Friday, 2 January 2015, both dates inclusive.

By order of the Board
J M PARRATT
GROUP COMPANY SECRETARY
Johannesburg
8 December 2014

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

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