LIBERTY GROUP LIMITED - LGL-Changes to board committees

LGL-Changes to board committees

LIBERTY GROUP LIMITED
Incorporated in the Republic of South Africa
 (Registration number 1957/002788/06)
 Issuer Code: BILGL
 (“the Issuer”)


CHANGES TO BOARD COMMITTEES

Bondholders are referred to the SENS announcement on 11 March 2022 advising
the market of the resignation of the following directors from the board of
the Issuer:

Jacko Maree
Jim Sutcliffe
Sim Tshabalala
Thembisa Skweyiya
Laura Hartnady
Prins Mhlanga

Due to these resignations, the composition of the     board   committees   has
changed and is as follows, effective 12 April 2022:

Group Actuarial Committee
Howard Walker (chairman)
Nick Criticos
Simon Ridley

Group Audit and Actuarial Committee
Simon Ridley (chairman)
Nooraya Khan
Carol Roskruge
Howard Walker

Group Remuneration Committee
Nick Criticos (chairman)
Nooraya Khan
David Munro
Simon Ridley
Yunus Suleman

Group Risk Committee:
Nooraya Khan (chairman)
Nick Criticos
Yuresh Maharaj
Simon Ridley
Howard Walker

Directors’ Affairs Committee
Yunus Suleman (chairman)
Nooraya Khan
David Munro
Carol Roskruge
Group IT Committee
Carol Roskruge (chairman)
Nooraya Khan
Simon Ridley

Significant Transactions Committee
Yunus Suleman (chairman)
David Munro
Simon Ridley



Johannesburg
12 April 2022

Debt Sponsor: The Standard Bank of South Africa Limited

Date: 12-04-2022 04:45:00
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