LIBERTY GROUP LIMITED - APPOINTMENT TO COMMITTEES

APPOINTMENT TO COMMITTEES

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

APPOINTMENT TO COMMITTEES

Pursuant to paragraph 6.42 of the JSE Limited Debt and Specialist Securities Listings Requirements
and the SENS announcement released on 3 July 2026, which advised noteholders of the
appointment of Ms Beverley Elizabeth Bouwer ("Ms Bouwer") to the boards of Liberty Holdings
Limited and Liberty Group Limited, collectively "Liberty", as an independent non-executive director,
noteholders are advised that Ms Bouwer has been appointed as a member of the Liberty Audit and
Actuarial Committee, the Liberty Actuarial Committee, the Liberty Risk Committee and the Liberty
Remuneration Committee.

These appointments fill existing vacancies, and Ms Bouwer has been identified as having the
appropriate skills, experience and qualifications.

The effective date of appointment is 10 July 2026.

Johannesburg
13 July 2026

Debt Sponsor: The Standard Bank of South Africa Limited

Date: 13-07-2026 05:30:00
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