LIBERTY HOLDINGS LIMITED – Notice of Annual General Meeting

2019/04/16 09:00:00
SENS announcement for JSE listed company: LBH
                        

LBH 201904160035A
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

Date: 16/04/2019 09:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (‘JSE’).
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