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Liberty Holdings

Standard Bank Group Acquisition of Liberty Group Minorities


Ordinary Share Scheme Circular

Ordinary Share Scheme Circular


Ordinary Share Scheme Circular Supporting Documents

Memoranda of Incorporation

Memorandum of Incorporation - Liberty Holdings Limited

Memorandum of Incorporation - Standard Bank Group Limited


Agreements

Implementation Agreement

Addendum to Implementation Agreement

Repurchase Agreement

Amended and Restated Non-Disclosure Agreement


Independent Expert's Report

Independent Expert's Report


Financial Information

Consolidated audited historical financial statements of Liberty Holdings Limited for 31 December 2018

Consolidated audited historical financial statements of Liberty Holdings Limited for 31 December 2019

Consolidated audited historical financial statements of Liberty Holdings Limited for 31 December 2020

Unaudited, reviewed interim results of Liberty Holdings Limited for the six months ended 30 June 2021

Consolidated audited historical financial statements of Standard Bank Group Limited for 2018

Consolidated audited historical financial statements of Standard Bank Group Limited for 2019

Consolidated audited historical financial statements of Standard Bank Group Limited for 2020

Unaudited interim results of Standard Bank Group Limited for the six months ended 30 June 2021​​

Pro forma financial information of Standard Bank Group Limited



Independent Reporting Accountants Reports

Assurance Report of the Independent Reporting Accountants to Standard Bank Group Limited on the pro forma financial information of Standard Bank Group Limited

Assurance Report of the Independent Reporting Accountant to Liberty Holdings Limited on the pro forma financial information of ordinary share scheme participants


Other Documents

Takeover Regulation Panel Consent Letter

Liberty Group Restricted Share Plan Trust Deed


Advisor Consent Letters

Transfer Secretaries: Computershare Investor Services Proprietary Limited

Independent Transaction Sponsor to Liberty Holdings Limited: Investec Bank Limited

Independent Expert to Liberty Holdings Limited: Ernst & Young Advisory Services Proprietary Limited

Financial Advisor to Liberty Holdings Limited: Goldman Sachs International

Legal Advisor to Liberty Holdings Limited: Webber Wentzel

Independent Reporting Accountant to Liberty Holdings Limited: PricewaterhouseCoopers Inc

Joint Transaction Sponsor to Standard Bank Group Limited The Standard Bank of South Africa Limited

Joint Transaction Sponsor to Standard Bank Group Limited: Merrill Lynch South Africa (Pty) Ltd t/a BofA Securities

Financial Advisor to Standard Bank Group Limited: The Standard Bank of South Africa Limited

Financial Advisor to Standard Bank Group Limited: Merrill Lynch South Africa (Pty) Ltd t/a BofA Securities

Legal Advisor to Standard Bank Group Limited as to South African Law: Bowman Gilfillan Inc. t/a Bowmans

Independent Reporting Accountant to Standard Bank Group Limited: KPMG Incorporated

Independent Reporting Accountant to Standard Bank Group Limited: PricewaterhouseCoopers Inc

Legal Advisor to Standard Bank Group Limited as to US Law: Davis Polk & Wardwell London LLP


Preference Share Offer Circular

Preference Share Offer Circular


Preference Share Offer Circular Supporting Documents

Memorandum of Incorporation

Memorandum of incorporation - Liberty Holdings Limited


Agreements

Implementation Agreement

Addendum to Implementation Agreement

Amended and Restated Non-Disclosure Agreement


Independent Expert's Report

Independent Expert's Report


Financial Information

Consolidated audited historical financial statements of Liberty Holdings Limited for 31 December 2018

Consolidated audited historical financial statements of Liberty Holdings Limited for 31 December 2019

Consolidated audited historical financial statements of Liberty Holdings Limited for 31 December 2020

Unaudited, reviewed interim results of Liberty Holdings Limited for the six months ended 30 June 2021


Other Documents

Takeover Regulation Panel Consent Letter


Advisor Consent Letters

Transfer Secretaries: Computershare Investor Services Proprietary Limited

Independent Transaction Sponsor to Liberty Holdings Limited: Investec Bank Limited

Independent Expert to Liberty Holdings Limited: Ernst & Young Advisory Services Proprietary Limited

Financial Advisor to Liberty Holdings Limited: Goldman Sachs International

Legal Advisor to Liberty Holdings Limited: Webber Wentzel

Independent Reporting Accountant to Liberty Holdings Limited: PricewaterhouseCoopers Inc

Joint Transaction Sponsor to Standard Bank Group Limited The Standard Bank of South Africa Limited

Joint Transaction Sponsor to Standard Bank Group Limited: Merrill Lynch South Africa (Pty) Ltd t/a BofA Securities

Financial Advisor to Standard Bank Group Limited: The Standard Bank of South Africa Limited

Financial Advisor to Standard Bank Group Limited: Merrill Lynch South Africa (Pty) Ltd t/a BofA Securities

Legal Advisor to Standard Bank Group Limited as to South African Law: Bowman Gilfillan Inc. t/a Bowmans

Independent Reporting Accountant to Standard Bank Group Limited: KPMG Incorporated

Independent Reporting Accountant to Standard Bank Group Limited: PricewaterhouseCoopers Inc

Legal Advisor to Standard Bank Group Limited as to US Law: Davis Polk & Wardwell London LLP

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