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Mon 2 Jun 2008, 9:46 LGL - Liberty Group Limited - Changes To The Liberty Group Limited Board
LGL
LIBU                                                                            
LGL - Liberty Group Limited - Changes To The Liberty Group Limited Board        
LIBERTY GROUP LIMITED                                                           
Registration number 1957/002788/06                                              
Alpha Code LGL                                                                  
Issuer Code LIBU                                                                
ISIN Code ZAE000057360                                                          
Incorporated in the Republic of South Africa                                    
CHANGES TO THE LIBERTY GROUP LIMITED BOARD                                      
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 P G Wharton-Hood to the Board as a non-executive director with
effect from 1 June 2008.  Mr Wharton-Hood is currently the Chief Operating      
Officer of The Standard Bank Group Limited. He was previously Chief Executive,  
Personal and Business Banking with additional responsibilities for the rest of  
Africa operations.                                                              
Mr Wharton-Hood holds BCom and BCom (Hons) degrees from the University of the   
Witwatersrand, Johannesburg and is a CA (SA).                                   
Johannesburg                                                                    
2 June 2008                                                                     
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 02/06/2008 09:46:02 Produced by the JSE SENS Department.                  
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