Change to Committee LIBERTY HOLDINGS LIMITED Incorporated in the Republic of South Africa Registration number 1968/002095/06 ("Liberty" or the “Company”) Alpha Code LBH ISIN code: ZAE000127148 CHANGE TO COMMITTEE Shareholders are referred to the SENS announcement released on 30 April 2019 informing the market of the resignation of Ms Santie Botha from the Board of Liberty Holdings. Shareholders are advised that Mr Yunus Suleman was appointed to the Liberty Holdings’ directors’ affairs committee in place of Ms Botha, effective 16 May 2019. Johannesburg 16 May 2019 Sponsor Merrill Lynch South Africa (Pty) Limited Date: 16/05/2019 04:52:00 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.
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