LIBERTY HOLDINGS LIMITED - Resignation and Appointment of Directors

Resignation and Appointment of Directors

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

RESIGNATION AND APPOINTMENT OF DIRECTORS

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

Shareholders are advised that Mr Yunus Suleman is appointed as a member of
the Group Actuarial Committee and chairman of the Group Audit and Actuarial
Committee, effective 31 July 2017.


31 July 2017

Sponsor:
Merrill Lynch South Africa (Pty) Limited

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