LBH 201505220056A
Changes to Committees
LIBERTY HOLDINGS LIMITED
Incorporated in the Republic of South Africa
Registration number 1968/002095/06
("Liberty" or the “Company”)
Alpha Code LBH
ISIN code: ZAE000127148
CHANGES TO COMMITTEES
Shareholders of Liberty are advised that Mr TDA Ross has reached the age of
70 and accordingly retired from the board of directors immediately after the
Annual General Meeting held on 22 May 2015. At the Annual General Meeting,
shareholders appointed Mr MG Ilsley as chairman of the Group Audit and
Actuarial Committee in his stead.
Dr SP Sibisi was appointed to the Liberty Holdings directors’ affairs
committee on the retirement of Mr TDA Ross, effective 22 May 2015.
Johannesburg
22 May 2015
Sponsor
Merrill Lynch South Africa (Pty) Limited
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