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LIBERTY HOLDINGS LIMITED - Liberty Holdings Integrated Report, No Change Statement and BEE Certificate

Release Date: 29/03/2019 13:12
Code(s): LBH LBHP     PDF:  
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Liberty Holdings Integrated Report, No Change Statement and BEE Certificate

Liberty Holdings Limited
Incorporated in the Republic of South Africa
(Registration number: 1968/002095/06)
ISIN: ZAE000127148 JSE code: LBH
ISIN: ZAE000004040 JSE code: LBHP
("Liberty Holdings" or the “Company”)

LIBERTY HOLDINGS INTEGRATED REPORT, NO CHANGE STATEMENT AND BEE CERTIFICATE

Availability of Integrated Report
Shareholders are advised that the Company’s 2018 Integrated Report,
containing the summary annual financial statements for the year ended 31
December 2018, together with the group’s audited annual financial statements
for the year ended 31 December 2018, has been made available on the Company’s
website, www.libertyholdings.co.za, on 29 March 2019. There are no changes to
the provisional annual financial statements, as well as the audit opinion,
released on Stock Exchange News Service on 28 February 2019.

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 the annual financial statements identified in
the audit opinion.

The notice of the AGM will be posted to shareholders on or about 16 April
2019 and will also be available on the website on the day of posting.

BEE Certificate and Annual Compliance Report
In addition, shareholders are advised that the Company’s BEE certificate and
the annual compliance report in terms of section 13G(2) of the Broad-Based
Black Economic Empowerment (“B-BBEE”) Amendment Act, No 46 of 2013 for the
period 2019 / 2020, will be available on the Company’s website
www.libertyholdings.co.za/citizenship/Pages/transformation.aspx
on Friday, 29 March 2019.

Johannesburg
29 March 2019

Sponsor:
Merrill Lynch South Africa (Pty) Limited

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