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2009
- 15 December 2009 – Liberty Holdings Limited – Further announcement in relation to the acquisition by Liberty of a controlling interest in CfC Insurance Holdings Limited (“CfCIH”)
Shareholders are referred to the announcement published on SENS on 3 December 2009 (the “terms announcement”), in which shareholders were advised that Liberty would acquire control of CfCIH, a leading Kenyan wealth company that comprises life, general and health insurance businesses in Kenya and Tanzania (the “Transaction”).
- 10 December 2009 – Liberty Holdings Limited - Change in directorate
In compliance with Section 3.59 of the Listings Requirements of the JSE Limited, shareholders are hereby notified that Mr Rex Tomlinson, Deputy Chief Executive Officer of Liberty Holdings, has notified the Company that he intends to resign from the board of the Company.
- 03 December 2009 – Terms announcement in relation to the acquisition by Liberty of a controlling interest in CfC Insurance Holdings Limited ("CfCIH")
Shareholders of Liberty are hereby advised that Liberty has entered into agreements in terms of which Liberty will acquire control of CfCIH, a leading Kenyan wealth company that comprises life, general and health insurance businesses in Kenya and Tanzania.
- 27 November 2009 – Overview of trading for the nine months ended 30 September 2009
The Group traded profitably for the quarter as investment earnings from foreign and local equity markets improved, life operating experience was broadly in line with that at the half year and costs remained under control.
- 18 November 2009 – 3Q09 Operating update & conference call for analysts and investors
Liberty Holdings will be announcing its 3Q09 operating update on Friday, 27 November 2009. SENS Release will be at approximately 08h00. A conference call will be hosted for analysts and investors at 10h00 South Africa time, 08h00 United Kingdom time, on Friday, 27 November 2009.
- 15 September 2009 – Appointment of a Director
Mr James H Sutcliffe has been appointed as an independent non-executive director of Libhold, with effect from 14 September 2009.
- 06 August 2009 – Liberty Holdings Limited Unaudited Interim Results for the six months ended 30 June 2009
- 30 July 2009 – Trading statement in terms of the JSE Listings
Liberty Holdings Limited's (the group's) results for the six months ended 30 June 2009 will be published on 6 August 2009. This trading statement is issued in terms of the JSE Listings Requirements.
Policyholder comment
- 29 June 2009 – Appointment of a Financial Director
In accordance with recent changes to the JSE Listings Requirements which require all applicant issuers to appoint a financial director by 30 June 2009, Libhold is pleased to announce the appointment of Mr William Russell Harte to the board of directors of Libhold effective 30 June 2009.
- 28 May 2009 – Liberty Holdings Limited - Directors dealings in securities
Dealing in securities by directors of listed companies in compliance with paragraph 3.63 of the Listings Requirements of the JSE Limited, the following information is disclosed.
- 15 May 2009 – Liberty Holdings Limited - Directors dealings in securities
Dealing in securities by directors of listed companies in compliance with paragraph 3.63 of the Listings Requirements of the JSE Limited, the following information is disclosed.
- 15 May 2009 – Overview of operations for the three months ended 31 March 2009
The core businesses are performing well despite the difficult market conditions. Group sales production is up by 20.1% compared to the first quarter of 2008, with indexed new business from retail insurance operations declining by 1.5% which is pleasing given current economic conditions.
- 08 May 2009 – 1Q09 Operating Update and Conference Call for analysts and investors
A conference call will be hosted for analysts and investors at 14h00 South Africa time, 13h00 United Kingdom time, on Friday, 15 May 2009.
- 31 March 2009 – Posting of Liberty Holdings Annual Report And details of Annual General Meeting
Shareholders are advised that the Company's annual report, containing annual financial statements for the year ended 31 December 2008 and notice of annual general meeting, was posted to shareholders on Tuesday, 31 March 2009.
- 26 February 2009 – Liberty Holdings Limited 2008 Annual Results Presentation
Financial performance indicators for the year ended 31 December 2008.
- 13 February 2009 – Liberty Holdings Limited - Trading Statement
Trading statement in terms of the JSE Listings Requirements Liberty Holdings Limited's results for the twelve months ended 31 December 2008 will be published on 26 February 2009. This trading statement is issued in terms of the JSE Listing Requirements.
- 15 January 2009 – Appointment of Directors
Mr Anthony Peter Cunningham and Mr Mthandazo Peter Moyo have both been appointed as independent non-executive directors of Libhold, with effect from 1 February 2009.
2008
- 01 December 2008 – Reconstitution of the Board of Directors of Libhold
Shareholders are referred to the circular to shareholders dated 26 September 2008 and the previous announcements released on SENS on Thursday, 4 September 2008, Friday, 26 September 2008, Tuesday, 21 October 2008 and Wednesday, 12 November 2008.
- 20 November 2008 – Overview of trading for the nine months ended 30 September 2008
Capital market conditions were extremely volatile during the third quarter of 2008 and negatively impacted the Group’s financial performance. Trading conditions for the insurance and asset management businesses continued to be challenging, as reflected by lower net cash flows, although total Group new business volumes were strong.
- 18 November 2008 – Conference call for analysts and investors – 20 November 2008
Liberty Group will host a conference call for analysts and investors at 08h30 South Africa time, on Thursday, 20 November 2008.
- 12 November 2008 – Joint announcement by Liberty, Libhold and Standard Bank
Relating to the scheme of arrangement between Liberty and its shareholders.
- 21 October 2008 – Results of the Libhold Extraordinary General Meeting and the Liberty Scheme Meeting
Shareholders are referred to the previous joint announcements released on SENS on Thursday, 4 September 2008 and Friday, 26 September 2008, relating to...
- 14 October 2008 - Presentation at UBS 11th Annual Financial Services Conference 2008
Liberty Group would like to draw attention to shareholders that it will be presenting an overview of its business at the UBS 11th Annual Financial Services Conference in Cape Town this morning.
- UBS Conference Presentation
- 26 September 2008 - Further details in respect of the proposed restructuring of the Liberty Group and the restructuring of the share capital of Libhold
Shareholders are referred to the previous joint announcement released on SENS on Thursday, 4 September 2008 and published in the press on Friday, 5 September 2008.
- Circular to Liberty Shareholders
- Circular to Libhold Shareholders
- 04 September 2008 - Joint Announcement
Joint Announcement by Liberty, Libhold and Standard Bank in respect of the proposed restructuring of the Liberty Group.
- 06 August 2008 - Liberty Group Interim Results
Financial Performance Indicators for the six months ended 30 June 2008.
- 30 July 2008 - Liberty Group Interim Results Presentation
Financial Performance Indicators for the six months ended 30 June 2008.
- 29 July 2008 - Trading statement in terms of the JSE Listings Requirements
Liberty Life's results for the six months ended 30 June 2008 will be published on 6 August 2008. As stated in the group's 2007 year end presentation, the group's earnings are strongly correlated to capital market performance.
- 16 July 2008 - Share dealings by director of a major subsidiary company
In terms of paragraph 3.63 of the JSE Listings Requirements ("JSE LRs"), the following information is disclosed.
- 26 June 2008 - Change in Company Secretary
Following the resignation of Dumisani Mtshali, Jill Parratt has been appointed with immediate effect as Company Secretary for Liberty Group Limited ("Liberty").
- 02 June 2008 - Changes to the Liberty Group Limited Board
In compliance with section 3.59 of the Listings Requirements of the JSE Limited, the Board of directors of Liberty Group Limited is pleased to announce the appointment of Mr P G Wharton-Hood to the Board as a non-executive director with effect from 1 June 2008.
- 14 May 2008 - Results of Annual General Meeting
Liberty is pleased to announce that all the resolutions set out in the Notice of the Annual General Meeting dated 27 February 2008 were passed by the requisite majority of shareholders at the Annual General Meeting.
- 14 May 2008 - Overview of Trading
Overview of trading for the three months ended 31 March 2008.
- 12 May 2008 - Conference call for analysts and investors on 14 May 2008
Liberty Group will host a conference call for analysts and investors at 14:00 South Africa time, 3:00 United Kingdom time, 07:00 USA New York time on 14 May 2008.
- 31 March 2008 – Liberty Group Limited Annual Report
Posting of Liberty Group Annual Report and details of Annual General Meeting.
- 11 March 2008 – Capital Reduction
The required approval from the Financial Services Board has been received for a capital reduction of 266 cents per ordinary share in lieu of the final dividend.
- 28 February 2008 - Annual Results
Liberty Group Limited Annual Results for the year ending 31 December 2007.
2007
- 18 December 2007 - Retirement of a director
The Liberty Group Board ("the board") would like to announce the retirement of Martin Shaw from the board with effect from 30 December 2007.
- 30 November 2007 – Liberty Group Limited – Overview of trading for the nine months ended 30 September 2007
Favourable equity markets continued to buoy the operational performance of both the life and asset management businesses during the period. In addition the group enjoyed meaningful and sustainable increases in new business volumes.
- 30 November 2007 - Retirement of Chairman and appointment of New Chairman
The Liberty Group Board (“the board”) would like to announce the retirement of chairman Derek Cooper from the board with effect from 30 December 2007. The board is most grateful to Derek for the valuable contribution he has made as chairman and as a director since his appointment to the board on 12 May 1999. The board is very pleased to announce that Saki Macozoma, currently a director on the board, will assume the role of chairman.
- 28 November 2007 – Conference Call for analysts and investors
Liberty Group will host a conference call for analysts and investors at 16:00 South Africa time, 14:00 United Kingdom time, 09:00 USA New York time on 30 November 2007.
- 07 September 2007 – Capital Reduction
Further to the announcement released on SENS on 8 August 2007, shareholders are advised that the necessary regulatory approvals in respect of the capital reduction have been obtained.
- 08 August 2007 - Interim Results
Unaudited Interim Results for the six months ended 30 June 2007.
- 30 July 2007 - Interim Results Presentation
Liberty Group Limited will be presenting their interim results for the six months ended 30 June 2007 in Johannesburg on Wednesday, 8 August 2007 at 10h30. The results will be announced on SENS at approximately 07h30 on Wednesday, 8 August 2007.
- 26 July 2007 – Trading Statement
Liberty Life's results for the six months ended 30 June 2007 will be published on 8 August 2007.
- 08 June 2007 – Appointment of a non-executive director
The Board of directors of Liberty Group Limited is pleased to announce the appointment of Mr T D A Ross to the Board as a non-executive director with effect from 1 June 2007.
- 24 May 2007 - Overview of trading
Overview of trading for the four months ended 30 April 2007.
- 22 May 2007 - Conference Call for analysts and investors
Liberty Group will host a conference call for analysts and investors at 13h00 South Africa time, 12h00 United Kingdom time on 24 May 2007.
- 30 March 2007 - Stanlib Acquisition
Shareholders of Liberty Life and Liberty Holdings are hereby informed that all conditions precedent have been fulfilled.
- 30 March 2007 - Liberty Group Limited Notice
Liberty Group Limited - No Change Statement and Notice of AGM.
- 30 March 2007 - Liberty Holdings Limited Notice
Liberty Holdings Limited - No Change Statement and Notice of AGM.
- 20 March 2007 - Dealing in securities by Company Secretary
Dealing in securities by Company Secretary – D S Mtshali.
- 02 March 2007 - Dealing in securities by directors
Dealing in securities by directors of listed companies – B J Hemphill.
- 02 March 2007 - Dealing in securities by directors
Dealing in securities by directors of listed companies – R G Tomlinson.
- 02 March 2007 - 2006 Audited Results
Audited Results for the year ended 31 December 2006.
- 19 February 2007 - Trading statement
Liberty Life's results for the twelve months ended 31 December 2006 will be published on 2 March 2007.
- 29 January 2007 - Result of General Meeting (English version) (Afrikaans version)
The requisite majority of shareholders approved the ordinary resolution proposed to give effect to the acquisition by Liberty Life of the remaining 62.6% of the ordinary shares in STANLIB Limited.
- 15 January 2007 - Change in directorate
Mr H I Appelbaum resigned as an executive director on 31 December 2006, but will remain on as a non-executive director.
- 02 January 2007 - Circular to Shareholders
Liberty Life circular to shareholders regarding the acquisition of Stanlib share capital, notice of a general meeting of Liberty Life shareholders and a proxy for use by shareholders holding certificated shares.
2006
- 06 December 2006 - Stanlib Acquisition
Acquisition by Liberty Life of the remaining 62.6% of the shares in Stanlib Limited.
- 04 December 2006 - Increase in issued share capital
Notification is hereby given that Liberty Group Limited has issued 93 121 new ordinary shares of 10 cents each pursuant to the implementation of share options during the period 1 to 27 November 2006.
- 29 November 2006 - Trading update
Trading update on earnings per share, embedded value and indexed new business for the 3rd quarter of 2006.
- 27 November 2006 - Cautionary Announcement
The Liberty Life board has favourably considered a proposal to acquire the share capital of STANLIB Limited which it does not already own.
- 03 November 2006 - Increase in issued share capital
Notification is hereby given that Liberty Group Limited has issued 125 043 new ordinary shares of 10 cents each pursuant to the implementation of share options during the period 1 to 31 October 2006.
- 20 October 2006 - Presentation at UBS Financial Services Conference
The presentation can be viewed here ...
- 06 October 2006 - Increase in issued share capital
Notification is hereby given that Liberty Group Limited has issued 75 695 new ordinary shares of 10 cents each pursuant to the implementation of share options during the period 1 to 30 September 2006.
- 07 September 2006 - Appointment of a Non-Executive Director
Liberty Group is pleased to announce the appointment of Ms B S Tshabalala to the board as a non-executive director with effect from 1 September 2006.
- 01 September 2006 - Increase in issued share capital
Notification is hereby given that Liberty Group Limited has issued 124 299 new ordinary shares of 10 cents each pursuant to the implementation of share options during the period 10 to 31 August 2006.
- 10 August 2006 - Interim Results
Unaudited Interim Results for the six months ended 30 June 2006.
- 28 July 2006 - Trading Statement
Liberty Life's interim results for the six months ended 30 June 2006 will be published on 10 August 2006.
- 02 June 2006 - Directors Dealings in Securities
Mr. Ruck has taken delivery of 83 000 ordinary shares allocated to him in terms of the Liberty Group Share Incentive Scheme.
- 02 June 2006 - Increase in issued share capital
Notification is hereby given that Liberty Group Limited has issued 277 797 new ordinary shares of 10 cents each pursuant to the implementation of share options during the period 2 to 31 May 2006.
- 22 May 2006 - Annual General Meeting
Liberty Life is pleased to announce that all the resolutions set out in the Notice of the Annual General Meeting dated 1 March 2006 were passed by the requisite majority of shareholders.
- 10 May 2006 - Increase in issued share capital
Notification is hereby given that Liberty Group Limited has issued 130 985 new ordinary shares of 10 cents each pursuant to the implementation of share options during the period 3 to 28 April 2006.
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