LIBERTY HOLDINGS LIMITED - Changes in Directorate

Changes in Directorate

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

CHANGES IN DIRECTORATE

In compliance with paragraph 3.59 of the JSE Listings Requirements, the
directors of Liberty Holdings Limited are very pleased to announce that
Michael Ilsley has been appointed as an Independent Director of Liberty
Holdings Limited, effective 1 November 2014.

Michael was a partner of PricewaterhouseCoopers prior to serving as group
finance director of Alexander Forbes Limited from 1999 to 2007. He is
currently a self-employed business consultant and professional independent
director.

His current board appointments include the SA subsidiaries of multinational
insurance group, AIG, The Federated Employers’ Mutual Assurance Company
Limited and Kelly Group Limited.

29 October 2014
Sponsor
Merrill Lynch South Africa (Pty) Limited

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