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Liberty Holdings Limited - Resignation Of Financial Director

Release Date: 02/01/2018 09:45
Code(s): LBH
 
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Resignation 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")

RESIGNATION OF FINANCIAL DIRECTOR

In compliance with paragraph 3.59 of the JSE Limited’s Listing Requirements,
Liberty Holdings’ shareholders are advised of the resignation of the Group
Financial Director, Mr Casper Troskie.
Mr Troskie leaves after 7 years of service, in order to pursue a new
opportunity at a competitor of Liberty.

Mr Troskie’s resignation is with immediate effect but is subject to a
contractual three month notice period during which time Mr Troskie will be
available to Liberty.


The appointment of his successor will be subject to the appropriate processes
including the finalisation of regulatory and administrative approvals.

Investor enquiries:
Sharon Steyn – Head of Investor Relations
Email: sharon.steyn@liberty.co.za
Mobile: +27 83 298 2645
Office: +27 11 408 3063

Media enquiries:
Nerina Bodasing – Divisional Director Group Communications
Email: Nerina.Bodasing@liberty.co.za
Mobile: +27 82 940 7505
Office: +27 11 408 5000

2 January 2018
Sponsor
Merrill Lynch South Africa (Pty) Limited

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