LIBERTY HOLDINGS LIMITED - Liberty Holdings Notice of Annual General Meeting (AGM)

Release Date: 20/04/2018 09:15
Code(s): LBH
Wrap Text
Liberty Holdings Notice of Annual General Meeting (AGM)

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”)


Notice is hereby given that the 50th AGM of Liberty Holdings’ shareholders
will be held on the Fourth Floor, Liberty Life Centre, 1 Ameshoff Street,
Braamfontein, Johannesburg, 2001 on 18 May 2018 at 09:00, to transact the
business as stated in the notice of the AGM. The notice of the AGM is
available on the company’s website, and
has been posted to Liberty Holdings shareholders on 20 April 2018.

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 was
Friday 11 May 2018, accordingly, the last date to trade for the AGM is
Tuesday 8 May 2018.

20 April 2018

Merrill Lynch South Africa (Pty) Limited

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