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Thu 26 Jun 2008, 14:35 LGL - Liberty Group Limited - Change In Company Secretary
LGL
LIBU                                                                            
LGL - Liberty Group Limited - Change In Company Secretary                       
Liberty Group Limited                                                           
Incorporated in the Republic of South Africa                                    
Registration number 1957/002788/06                                              
Alpha code: LGL                                                                 
Issuer code: LIBU                                                               
ISIN ZAE000057360                                                               
CHANGE IN COMPANY SECRETARY                                                     
Following the resignation of Dumisani Mtshali, Jill Parratt has been appointed  
with immediate effect as Company Secretary for Liberty Group Limited            
("Liberty").  Jill is an experienced Company Secretary who joins Liberty from   
Pangbourne Properties Limited. Prior to that, she was Assistant Group Secretary 
for the Unitrans Group. She serves as a director on the board of the Institute  
of Chartered Secretaries and Administrators and is the president-elect for 2009.
The board of Liberty would like to express its gratitude to Dumisani Mtshali for
his contribution over the past five years.                                      
Johannesburg                                                                    
26 June 2008                                                                    
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 26/06/2008 14:35:01 Produced by the JSE SENS Department.                  
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