LIBERTY HOLDINGS LIMITED - Notice to holders of Cumulative Preference Shares - Preference Dividend No. 81

Notice to holders of Cumulative Preference Shares - Preference Dividend No. 81

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. 81

Notice is hereby given that Preference Dividend No. 81 of 5,5 cents per share in
respect of the cumulative preference shares has been declared for the period 1 July
2018 to 31 December 2018, payable to all preference shareholders recorded in the
share register of Liberty Holdings at the close of business on Friday, 28 December
2018. The dividend, payable in South African currency, will be paid on Monday, 31
December 2018.

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, 3 December 2018        Declaration date
Friday, 21 December 2018        Last day to trade cum dividend
Monday, 24 December 2018        Trading commences ex dividend
Friday, 28 December 2018        Record date
Monday, 31 December 2018        Payment date
Share certificates may not be dematerialised or rematerialised from Monday, 24
December 2018 to Friday 28 December 2018, both dates inclusive.

By order of the Board
J M PARRATT
GROUP COMPANY SECRETARY

Johannesburg
3 December 2018

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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