LIBERTY HOLDINGS LIMITED - Changes in Directorate

Changes in Directorate

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

CHANGES IN DIRECTORATE

In compliance with rule 3.59 of the JSE Listings Requirements, Liberty
Holdings Limited is pleased to announce that Ms Laura Hartnady (BCom
University of Cape Town, 1996 and MBA INSEAD December 2007) and Mr Prins
Mhlanga (BTech, PR Management, University of Johannesburg, 2002 and MBA
Milpark Business School Business Management, 2010), have been appointed as
independent non-executive directors of Liberty Holdings Limited, effective 26
November 2020.

27 November 2020

Sponsor
Merrill Lynch South Africa (Pty) Limited

Date: 27-11-2020 04:56:00
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