LIBERTY HOLDINGS LIMITED - Resignation and Appointment of Directors

Resignation and Appointment of Directors

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 Santie Botha from the Board with
immediate effect.

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

30 April 2019
Sponsor:
Merrill Lynch South Africa (Pty) Limited

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