LBH
LBH
LBH - Libhold - Appointment Of 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 DIRECTOR
In compliance with paragraph 3.59(a) of the Listings Requirements of the JSE
Limited, notice is hereby given of the following appointment to the board of
directors of Libhold:
Mr James H Sutcliffe has been appointed as an independent non-executive
director of Libhold, with effect from 14 September 2009.
He has also been appointed a member of the Group Risk Committee and Group
Audit and Actuarial Committee with effect from 14 September 2009.
15 September 2009
Sponsor
Merrill Lynch South Africa (Proprietary) Limited
Date: 15/09/2009 07:05:02 Produced by the JSE SENS Department.
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