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 2019 Integrated
Report, containing the summary annual financial statements for
the year ended 31 December 2019, was posted to shareholders on
Thursday, 26 March 2020 and will be available on the Company’s
website, www.libertyholdings.co.za on Tuesday, 31 March 2020.
There are no changes to the provisional annual financial
statements released on SENS on 27 February 2020.

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 2019.

There were no restatements of the previous year’s annual or
interim financial statements.

Notice of Annual General Meeting (“AGM”)

Notice is hereby given that the 52nd AGM of Liberty Holdings’
shareholders will be held on the Fourth Floor, Liberty Life
Centre, 1 Ameshoff Street, Braamfontein, Johannesburg, 2001 on
14 May 2020 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 Thursday, 26 March 2020, and will also be available on the
company’s website, www.libertyholdings.co.za on Tuesday, 31
March 2020.
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, 8 May 2020, accordingly,
the last date to trade for the AGM is Tuesday, 5 May 2020.

In addition, shareholders are advised that the Company’s BEE
certificate and the annual compliance report pursuant to Section
13G(2) of the BEE Act for the period 2020 / 2021, will be
available on the Company’s website
www.libertyholdings.co.za/citizenship/Pages/transformation.aspx

on Tuesday, 31 March 2020.


Johannesburg
26 March 2020

Sponsor:
Merrill Lynch South Africa (Pty) Limited

Date: 26-03-2020 02:15:00
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