LBH 201303250036A
Change in Directorate
LIBERTY HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1968/002095/06)
ISIN: ZAE000127148
Alpha Code: LBH
("Liberty Holdings")
CHANGE IN DIRECTORATE
In compliance with rule 3.59 of the JSE Listings Requirements, Liberty
Holdings are very pleased to announce that Mr Simpiwe Kenneth Tshabalala has
been appointed as a Non-executive Director of Liberty Holdings Limited,
effective 2 April 2013, following his recent appointment as a joint chief
executive of Standard Bank Group Limited.
25 March 2013
Sponsor:
Merrill Lynch South Africa (Pty) Limited
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