LIBERTY HOLDINGS LIMITED - Appointment of Financial Director

Appointment of Financial Director

LIBERTY HOLDINGS LIMITED
Incorporated in the Republic of South Africa
Registration number 1968/002095/06

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

APPOINTMENT OF FINANCIAL DIRECTOR

In compliance with paragraph 3.59 of the JSE Limited’s Listing Requirements,
Liberty Holdings’ shareholders are advised of the appointment of Mr Yuresh
Maharaj as the Group Financial Director with immediate effect.

Mr. Maharaj, a chartered accountant joined Liberty on 1 September 2015 as
Executive: Group Finance, responsible for the Group Finance function for the
Liberty Holdings Group. Prior to joining Liberty, Mr. Maharaj was a Senior
Partner in the Financial Services Team of Deloitte based in Johannesburg. He
has extensive experience in the life insurance, general insurance, broker and
reinsurance industries. He has delivered both auditing and advisory services
to a range of insurance clients during his tenure at Deloitte.

The Board welcomes Mr. Maharaj into his new role and looks forward to his
contribution to the Group.


12 February 2018
Sponsor
Merrill Lynch South Africa (Pty) Limited

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