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Fri 8 Jun 2007, 16:47 LGL - Liberty Group Limited - Appointment of a Non
LGL
 LIBU                                                                            
LGL - Liberty Group Limited - Appointment of a Non-Executive Director           
Liberty Group Limited                                                           
Registration number 1957/002788/06                                              
Incorporated in the Republic of South Africa                                    
Alpha Code LGL                                                                  
Issuer Code LIBU                                                                
ISIN Code ZAE000057360                                                          
APPOINTMENT OF A NON-EXECUTIVE DIRECTOR                                         
In compliance with section 3.59 of the Listings Requirements of the JSE Limited,
the Board of directors of Liberty Group Limited is pleased to announce the      
appointment of Mr T D A Ross to the Board as a non-executive director with      
effect from 1 June 2007.  Mr Ross is currently the lead client service partner  
on the World Cup 2010 initiative for Deloitte SA and is advisory partner on     
certain Deloitte Crown Jewel clients. Mr Ross served on the Deloitte Haskins &  
Sells Board and the joint Board after the merger of Deloitte Haskins & Sells and
Pim Goldby.  He was partner in charge of the Johannesburg audit practice and was
client service director for the firm.                                           
Mr Ross holds a CTA, CA (SA) and the Executive Development Programme Diploma    
from Wits Business School.                                                      
Johannesburg                                                                    
8 June 2007                                                                     
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 08/06/2007 16:47:01 Produced by the JSE SENS Department.
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