Notice to Holders of Cumulative Preference Shares - Preference Dividend No.74 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.74 Notice is hereby given that a gross Preference Dividend No. 74 of 5,5 cents per share in respect of the cumulative preference shares has been declared for the period 1 January 2015 to 30 June 2015, payable to all preference shareholders recorded in the records of Liberty Holdings at the close of business on Friday, 26 June 2015. The dividend, payable in South African currency, will be paid on Monday, 29 June 2015. The dividend will be subject to a local dividend tax rate of 15%. 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 Monday, 1 June 2015 Declaration date Friday, 19 June 2015 Last day to trade cum dividend Monday, 22 June 2015 Trading commences ex dividend Friday, 26 June 2015 Record date Monday, 29 June 2015 Payment date Share certificates may not be dematerialised or rematerialised from Monday, 22 June 2015 to Friday, 26 June 2015, both dates inclusive. By order of the Board J M PARRATT GROUP COMPANY SECRETARY Johannesburg 1 June 2015 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: 01/06/2015 10:00:00 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.