LIBERTY HOLDINGS LIMITED - Changes to Committee

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
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