Changes to Committee LBH - Liberty Holdings 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 26 March 2021 informing the market of the resignation of Ms Monhla Hlahla from the Board of Liberty Holdings. Shareholders are advised that Ms Carol Roskruge Cele was appointed to the Liberty Holdings’ directors’ affairs committee in place of Ms Hlahla, effective 8 April 2021. Johannesburg 8 April 2021 Sponsor Merrill Lynch South Africa (Pty) Limited Date: 08-04-2021 05:18:00 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.