LBH
LBH                                                                             
LBH - Liberty Holdings Limited - Results of Annual General Meeting              
LIBERTY HOLDINGS LIMITED                                                        
Incorporated in the Republic of South Africa                                    
Registration number 1968/002095/06                                              
("Liberty Holdings")                                                            
Alpha Code LBH                                                                  
ISIN code: ZAE000127148                                                         
RESULTS OF ANNUAL GENERAL MEETING ("AGM")                                       
Liberty Holdings is pleased to announce that all ordinary and special           
resolutions set out in the Notice of the Annual General Meeting dated 29        
February 2012 were duly passed by the requisite majority of shareholders at     
the Annual General Meeting held today, 18 May 2012.                             
Johannesburg                                                                    
18 May 2012                                                                     
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Ltd                                            
Date: 18/05/2012 10:43:01 Produced by the JSE SENS Department.                  
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