LIBERTY HOLDINGS LIMITED - Changes to Committees

Changes to Committees

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


CHANGES TO COMMITTEES

Shareholders of Liberty are advised that Mr Y G H Suleman has been appointed
to the Group Audit and Actuarial Committee, the Group Risk Committee and the
Significant Transactions Committee of the Company, effective 5 October 2015.

Johannesburg
5 October 2015

Sponsor
Merrill Lynch South Africa (Pty) Limited
 

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