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 code: ZAE000127148
Alpha Code LBH
("Liberty Holdings")

CHANGE IN DIRECTORATE

In compliance with paragraph 3.59 of the JSE Listings Requirements, Liberty
Holdings Limited are very pleased to announce that Ms Carol Roskruge (MSc –
Biochemical Science and MBL – Governance and Leadership) has been appointed
as an independent non-executive director of Liberty Holdings Limited,
effective 1 December 2016.

1 December 2016

Sponsor
Merrill Lynch South Africa (Pty) Limited

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