Liberty Holdings Notice of Annual General Meeting (AGM)
Liberty Holdings Limited
Incorporated in the Republic of South Africa
(Registration number: 1968/002095/06)
JSE code: LBH
("Liberty Holdings" or the “Company”)
LIBERTY HOLDINGS NOTICE OF ANNUAL GENERAL MEETING (AGM)
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, www.libertyholdings.co.za/investor 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
Date: 20/04/2018 09:15:00 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.
Email this JSE Sens Item to a Friend.