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 AND APPOINTMENT OF DIRECTORS

In compliance with rule 3.59 of the JSE Listings Requirements, Liberty
Holdings announces the resignation of Ms Monhla Hlahla from the Board with
effect from 25 March 2021.

The Board of Directors and management of Liberty wish to express their deep
appreciation for the contribution that Ms Hlahla has made to the company and
wish her well for the future.


26 March 2021
Sponsor:
Merrill Lynch South Africa (Pty) Limited

Date: 26-03-2021 05:10:00
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