LIBERTY HOLDINGS LIMITED - Changes to the Board of Directors
LBH 201504150005A
Changes to the Board of Directors
LIBERTY HOLDINGS LIMITED
Incorporated in the Republic of South Africa
Registration number 1968/002095/06
Alpha Code LBH
ISIN code: ZAE000127148
("Liberty Holdings")
CHANGES TO THE BOARD OF LIBERTY
In compliance with paragraph 3.59 of the JSE Listings Requirements,
shareholders of Liberty Holdings are advised that Bruce Hemphill has resigned
with immediate effect from the boards of Liberty Holdings and Liberty Group
Limited. The board and management wish him all the best for the future and
thank him for his contribution to the Liberty group, both in his capacity as
chief executive and then as a non-executive director.
15 April 2015
Sponsor:
Merrill Lynch South Africa (Pty) Limited
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