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

Shareholders are hereby advised that Peter Wharton-Hood has resigned from the board
of directors of Liberty Holdings Limited with immediate effect, following his resignation
from the board of Standard Bank Group.

The board extends its appreciation to Peter for his contribution and wishes him well.

Standard Bank Group will nominate a replacement board member in due course.

14 August 2013
Sponsor
Merrill Lynch South Africa (Pty) Limited

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