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Mon 29 Jun 2009, 16:30 LBH - Liberty Holdings Limited - Appointment Of A Financial Director
LBH
LBH                                                                             
LBH - Liberty Holdings Limited - Appointment Of A Financial Director            
LIBERTY HOLDINGS LIMITED                                                        
Incorporated in the Republic of South Africa                                    
Registration number 1968/002095/06                                              
(Libhold or the company)                                                        
JSE Share Code LBH                                                              
ISIN Code ZAE000127148                                                          
APPOINTMENT OF A FINANCIAL DIRECTOR                                             
In accordance with recent changes to the JSE Listings Requirements which require
all applicant issuers to appoint a financial director by 30 June 2009, Libhold  
is pleased to announce the appointment of Mr William Russell Harte to the board 
of directors of Libhold effective 30 June 2009. Prior to this appointment, Mr   
Harte was Chief Financial Officer of the Group.                                 
29 June 2009                                                                    
Sponsor                                                                         
Merrill Lynch South Africa (Proprietary) Limited                                
Date: 29/06/2009 16:30:04 Produced by the JSE SENS Department.                  
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