LIBERTY HOLDINGS LIMITED - Resignation of Director

Resignation of Director

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

RESIGNATION OF DIRECTOR

In compliance with rule 3.59 of the JSE Listings Requirements, Liberty
Holdings announces the resignation of Mr Peter Moyo from the Board with
immediate effect. Mr Moyo is leaving to pursue other interests.


3 April 2017
Sponsor:
Merrill Lynch South Africa (Pty) Limited

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