Sharenet Sites 
Sharenet Sites
BILGL CHANGES TO THE BOARD OF DIRECTORS AND BOARD COMMITTEES
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 AND BOARD COMMITTEES
Pursuant to paragraph 6.42 of the JSE Debt and Specialist Securities Listings Requirements,
noteholders are advised that Ms Mamokete Emily Ramathe (“Ms Ramathe”) and Ms Ann Margaretha
Roets (“Ms Roets“) have been appointed to the boards of Liberty Holdings Limited and Liberty Group
Limited (collectively “Liberty”), in the capacity of independent non-executive directors. These
appointments were made to fill vacancies arising from the retirement and resignation of four
directors. The appointments were approved by Liberty board on 15 October 2026 and became
effective on that date.
In accordance with the JSE Limited Debt and Specialist Securities Listings Requirements the
appointment of Ms Ramathe and Ms Roets was made pursuant to the mandate which deals with the
nomination of directors of the issuer.
A fit and proper assessment has been completed for Ms Ramathe and Ms Roets, and the board is
satisfied with the outcome.
Ms Ramathe and Ms Roets’ background and qualifications have been independently verified.
Noteholders are advised that Ms Ramathe has been appointed as a member of the Liberty
Remuneration Committee, the Liberty Social, Ethics and Sustainability Committee and the Liberty IT
Committee with effect from 1 November 2026.
Noteholders are further advised that Ms Roets has been appointed as a member of the Liberty Audit
and Actuarial Committee, the Liberty Actuarial Committee and the Liberty Risk Committee with effect
from 1 January 2027.
These appointments fill existing vacancies, and the board is satisfied that with Ms Ramathe and Ms
Roets possess the appropriate skills, experience and qualifications to serve on the respective
committees.
The board welcomes Ms Ramathe and Ms Roets and looks forward to their contribution to Liberty.
Johannesburg
16 October 2026
Debt Sponsor: The Standard Bank of South Africa Limited
Date: 16/10/2026 04:30:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
