LIBERTY HOLDINGS LIMITED - Notice of Annual General Meeting

Notice of 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”)

Notice of Annual General Meeting (“AGM”)

Notice is hereby given that the 51st AGM of Liberty Holdings’
shareholders will be held on the Fourth Floor, Liberty Life
Centre, 1 Ameshoff Street, Braamfontein, Johannesburg, 2001 on
Friday, 17 May 2019 at 09:00, to transact the business as stated
in the notice of the AGM. The notice of the AGM, containing with
the summary annual financial statements for the year ended 31
December 2018, has been posted to shareholders today, 16 April
2019    and   is    available   on   the    company’s   website,
www.libertyholdings.co.za/investor.

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, 10 May 2019, accordingly,
the last date to trade for the AGM is Monday, 6 May 2019.



Johannesburg
16 April 2019

Sponsor:
Merrill Lynch South Africa (Pty) Limited

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