LIBERTY HOLDINGS LIMITED - Update announcement to ordinary shareholders

Update announcement to ordinary shareholders

Liberty Holdings Limited
Registration number 1968/002095/06
Incorporated in the Republic of South Africa
Share code: LBH
ISIN code: ZAE000127148
("Liberty Holdings" or "the Group")
LIBERTY HOLDINGS LIMITED

UPDATE ANNOUNCEMENT TO ORDINARY SHAREHOLDERS

Shareholders of Liberty Holdings are referred to the Circular and to the joint finalisation announcement
published on SENS on Monday, 7 February 2022, and in the press on Tuesday, 8 February 2022,
wherein it was confirmed that the Ordinary Scheme has become unconditional with effect from Monday,
7 February 2022. It is expected that the Ordinary Scheme will be implemented on Monday, 28 February
2022 and that, in accordance with the Ordinary Scheme, the listing of Liberty Shares will be terminated
at the commencement of trade on the JSE on Tuesday, 1 March 2022 (the “Delisting”).

Accordingly, as a result of the Delisting occurring before the anticipated date of publication of Liberty’s
results for the year ended 31 December 2021 on SENS, shareholders of Liberty Holdings are advised
that Liberty will not be publishing its financial results presentation on SENS or notifying shareholders of
the availability of its Annual Financial Statements and integrated report on SENS. Liberty’s results will
be incorporated in the Standard Bank Group Limited results due to be published on SENS on 11 March
2022.

Capitalised terms used above and elsewhere in this announcement that are not otherwise defined in
this announcement bear the meanings ascribed to them in the Circular distributed to Liberty
Shareholders on Monday, 13 September 2021.




Queries:

Investor Relations
Sharon Steyn
Email: sharon.steyn@liberty.co.za

11 February 2022

Sponsor
Merrill Lynch South Africa (Pty) Limited

Date: 11-02-2022 05:45:00
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