LIBERTY HOLDINGS LIMITED - Notice to Holders of Cumulative Preference Shares - Preference Dividend No.78

Notice to Holders of Cumulative Preference Shares - Preference Dividend No.78

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.78

Notice is hereby given that a gross Preference Dividend No. 78 of 5,5 cents per
share in respect of the cumulative preference shares has been declared for the
period 1 January 2017 to 30 June 2017, payable to all preference shareholders
recorded in the register of Liberty Holdings at the close of business on Friday, 23
June 2017. The dividend, payable in South African currency, will be paid on Monday,
26 June 2017.

The dividend will be subject to a local dividend tax rate of 20%. 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 4,4 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, 29 May 2017              Declaration date
Tuesday, 20 June 2017            Last day to trade cum dividend
Wednesday, 21 June 2017          Trading commences ex dividend
Friday, 23 June 2017             Record date
Monday, 26 June 2017             Payment date

Share certificates may not be dematerialised or rematerialised from Wednesday, 21
June 2017 to Friday, 23 June 2017, both dates inclusive.

By order of the Board
J M PARRATT
GROUP COMPANY SECRETARY

Johannesburg
29 May 2017

TRANSFER SECRETARIES
Computershare Investor Services (Pty) Limited
Rosebank Towers, 15 Biermann Avenue, Rosebank
(P O Box 61051, Marshalltown, 2107)
Tel. (011) 370-5000

SPONSOR:
Merrill Lynch South Africa (Proprietary) Limited

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