LBH - Liberty Holdings Limited - Change in directorate
LBH
LBH
LBH - Liberty Holdings Limited - Change in directorate
Liberty Holdings Limited
Registration number 1968/002095/06
Incorporated in the Republic of South Africa
Share code: LBH
ISIN code: ZAE0000127148
("Liberty Holdings" or "the Company")
CHANGE IN DIRECTORATE
In compliance with Section 3.59 of the Listings Requirements of the JSE Limited,
shareholders are hereby notified that Mr Rex Tomlinson, Deputy Chief Executive
Officer of Liberty Holdings, has notified the Company that he intends to resign
from the board of the Company. No decision has been taken as to when his
resignation will be effective but it is expected to be in mid-2010.
This is in line with his stated intention and a structured handover process has
commenced in order to ensure a smooth transition of his responsibilities.
10 December 2009
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 10/12/2009 08:49:01 Produced by the JSE SENS Department.
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