LIBERTY HOLDINGS LIMITED - Change in Directorate

Change in Directorate

LIBERTY HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1968/002095/06)
ISIN: ZAE000127148
Alpha Code: LBH
("Liberty Holdings")

CHANGE IN DIRECTORATE

In compliance with paragraph 3.59(c) of the JSE Listings Requirements,
Liberty Holdings confirms the following changes to Committees of the Liberty
Holdings Board.

Directors’ Affairs Committee – appointment of Mr S K Tshabalala, a non-
executive director and Mr T D A Ross, an independent non-executive director,
effective 16 May 2013.

Remuneration Committee – resignation of Mr P G Wharton-Hood and appointment
of Mr S K Tshabalala, a non-executive director, both effective 16 May 2013.

Social Ethics and Transformation Committee – appointment of Ms M W Hlahla,
effective 16 May 2013


20 May 2013
Sponsor:
Merrill Lynch South Africa (Pty) Limited

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