LIBERTY HOLDINGS LIMITED - Change in Directorate

Change in Directorate

LIBERTY HOLDINGS LIMITED
Incorporated in the Republic of South Africa
Registration number 1968/002095/06
ISIN code: ZAE000127148
Alpha Code: LBH
("Liberty Holdings")

CHANGES IN DIRECTORATE

In compliance with paragraph 3.59 of the JSE Listings Requirements, Liberty
Holdings is pleased to announce that Ms Thembisa Skweyiya ((LLB Natal), (LLM
Harvard), (H. Dip Tax (Wits), (Admitted to the New York State Bar 1998)) has
been appointed as an independent non-executive director of Liberty Holdings
Limited, effective 15 December 2018. Ms Skweyiya is also an independent non-
executive director on the boards of Imperial Logistics Limited, Famous Brands
Limited and Rothschild South Africa (Pty) Limited.

5 December 2018

Sponsor:
Merrill Lynch South Africa (Pty) Limited

Date: 05/12/2018 04:45:00 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.