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Wed 30 Jun 2010, 13:36 LBH - Liberty Holdings - Changes in directorate
LBH
LBH                                                                             
LBH - Liberty Holdings - Changes in directorate                                 
LIBERTY HOLDINGS LIMITED                                                        
Incorporated in the Republic of South Africa                                    
Registration number 1968/002095/06                                              
ISIN code: ZAE000127148                                                         
Alpha Code LBH                                                                  
("Liberty Holdings")                                                            
CHANGES IN DIRECTORATE                                                          
In compliance with rule 3.59 of the JSE Listings Requirements and following     
the release on SENS dated 10 December 2009, the Liberty Holdings Limited Board  
("the Board") wishes to announce the resignation of Rex Tomlinson, Deputy       
Chief Executive, from the Board with effect from 30 June 2010 in line with his  
stated intention to pursue other interests. The Board is most grateful to Rex   
for the contribution he has made to the company during his term as a director.  
30 June 2010                                                                    
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 30/06/2010 13:36:05 Produced by the JSE SENS Department.                  
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