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Tue 14 Sep 2010, 8:30 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                                              
("Liberty Holdings")                                                            
Alpha Code LBH                                                                  
ISIN code: ZAE000127148                                                         
CHANGES IN DIRECTORATE                                                          
In compliance with rule 3.59 of the JSE Listings Requirements, Liberty Holdings 
Limited announces that Mr Russell Harte has resigned from his position as       
Financial Director of Liberty Holdings to transfer, at his request, to an       
international position within the Standard Bank Group, effective from 12 October
2010.  The Board would like to thank Mr Harte for his contribution.             
Mr Casper Troskie, currently the Group Chief Financial Officer of Standard Bank 
Group, has been appointed as Financial Director of Liberty Holdings Limited,    
effective 12 October 2010.                                                      
Prior to taking up his position at Standard Bank Group, Mr Troskie was a partner
of Deloitte with responsibility for leading the national insurance and actuarial
practice of the Deloitte Financial Services Team.   He acted in an audit and    
advisory capacity to a number of insurance clients over an extended period of   
time.                                                                           
14 September 2010                                                               
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 14/09/2010 08:30:07 Produced by the JSE SENS Department.                  
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