LBH - Liberty Holdings Limited - Retirement of non-executive director
LBH
LBH
LBH - Liberty Holdings Limited - Retirement of non-executive director
LIBERTY HOLDINGS LIMITED
Incorporated in the Republic of South Africa
Registration number 1968/002095/06
("Liberty Holdings" or "the company")
Alpha Code LBH
ISIN Code ZAE000004032
RETIREMENT OF NON-EXECUTIVE DIRECTOR
As stated in the notice to members of Liberty Holdings dated 3 March 2008, Mr D
A Hawton retired as a non-executive director of Liberty Holdings at the annual
general meeting held on 21 May 2008, having attained the retirement age
determined in the company`s articles of association.
The board of Liberty Holdings wishes to express its gratitude and appreciation
to Mr Hawton for his contribution to the growth and development of Liberty
Holdings.
Johannesburg
28 May 2008
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 28/05/2008 09:51:15 Produced by the JSE SENS Department.
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