LIBERTY HOLDINGS LIMITED - Changes in Directorate

Changes in Directorate

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


CHANGES IN DIRECTORATE

In compliance with rule 3.59 of the JSE Listings Requirements, Liberty
Holdings Limited are very pleased to announce that Ms Nooraya Yusuf Khan
(BComm (Natal), BCompt (Honours) (Unisa), CA(SA)) has been appointed as an
independent non-executive director of Liberty Holdings Limited, effective 15
December 2017.


15 December 2017
Sponsor
Merrill Lynch South Africa (Pty) Limited

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