LIBERTY HOLDINGS LIMITED - Change to Committee

Change to Committee

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


CHANGE TO COMMITTEE

Shareholders are referred to the SENS announcement released on 3 April 2017
informing the market of the resignation of Mr Peter Moyo from the Board of
Liberty Holdings.   Shareholders are advised that Ms Susan Louise Botha was
appointed to the Liberty Holdings’ directors’ affairs committee in place of
Mr Moyo, effective 1 May 2017.

Johannesburg
5 May 2017

Sponsor
Merrill Lynch South Africa (Pty) Limited
 

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