LIBERTY GROUP LIMITED - BILGL - Changes to the Board of Directors

BILGL - Changes to the Board of Directors

LIBERTY GROUP LIMITED
Incorporated in the Republic of South Africa
 (Registration number 1957/002788/06)
 Issuer Code: BILGL
 ("the Issuer")

CHANGES TO THE BOARD OF DIRECTORS

Pursuant to paragraph 6.42 of the JSE Debt and Specialist Securities Listings Requirements, noteholders 
are advised that Mr Ndabezinhle Mkhize ("Mr Mkhize ") has been appointed to the boards of Liberty Holdings
Limited and Liberty Group Limited (collectively "Liberty"), in the capacity of independent non-executive 
director as some of the directors will be retiring at the Annual General Meeting on 26 June 2026. The effective 
date of appointment is 2 March 2026, following approval by the Liberty boards on that date.

In accordance with the JSE Limited Debt and Specialist Securities Listings Requirements:

    •   A fit and proper assessment has been completed, and the board is satisfied with the outcome.
    •   Mr Mkhize's background and qualifications have been independently verified.
    •   The appointment of Mr Mkhize was made pursuant to the mandate which deals with the nomination of directors of the issuer.

The board welcomes Mr Mkhize and looks forward to his contribution to Liberty Group.


Johannesburg
3 March 2026

Debt Sponsor: The Standard Bank of South Africa Limited

Date: 03-03-2026 04:35:00
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