LIBERTY HOLDINGS LIMITED - Liberty Holdings Integrated Report, No change Statement and Annual General Meeting

Liberty Holdings Integrated Report, No change Statement and 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”)

LIBERTY HOLDINGS INTEGRATED   REPORT,   NO   CHANGE   STATEMENT   AND
ANNUAL GENERAL MEETING

Posting of Integrated Report

Shareholders are advised that the Company’s 2020 Integrated
Report, containing the summary annual financial statements for
the year ended 31 December 2020, was posted to shareholders on
Wednesday, 31 March 2021 and will be available on the Company’s
website, www.libertyholdings.co.za also on Wednesday, 31 March
2021. There are no changes to the provisional annual financial
statements released on SENS on 4 March 2021.

Should any shareholder require a hard copy of the Integrated
Report please contact the company secretary, Jill Parratt, on
jill.parratt@liberty.co.za.

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,
together with group’s audited annual financial statements for
the year ended 31 December 2020.

There was a restatement of prior year comparatives relating to a
change in policyholder contract classification and a change in
presentation   policy  of  hotel   fixtures  related   to  hotel
investment properties. The impact of these restatements was a
presentation change in the statement of financial position and
the statement of comprehensive income only and there was no
resultant change to the group's net asset value or prior
reported earnings. Apart from the aforementioned, there were no
other restatements of the previous year’s annual or interim
financial statements.

Notice of Annual General Meeting (“AGM”)

Notice is hereby given that the 53rd AGM of Liberty Holdings’
shareholders will be held virtually on 13 May 2021 at 09:00, to
transact the business as stated in the notice of the AGM. The
notice of the AGM, was posted to shareholders together with the
aforementioned integrated report on Wednesday, 31 March 2021,
and   will  also   be  available   on   the  company’s website,
www.libertyholdings.co.za on Wednesday, 31 March 2021.

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, 7 May 2021, accordingly,
the last date to trade for the AGM is Tuesday, 4 May 2021.

Johannesburg
31 March 2021

Sponsor:
Merrill Lynch South Africa (Pty) Limited

Date: 31-03-2021 12:30:00
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.