LIBERTY HOLDINGS LIMITED - Changes to the Board of Liberty

Changes to the Board of Liberty

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

CHANGES TO THE BOARD OF LIBERTY

In compliance with paragraph 3.59 of the JSE Listings Requirements,
shareholders of Liberty Holdings are advised that Steven Braudo has resigned
with immediate effect from the boards of Liberty Holdings and Liberty Group
Limited.

4 May 2016
Sponsor:
Merrill Lynch South Africa (Pty) Limited

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