LBH 201508070028A
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, Liberty
Holdings Limited are very pleased to announce that Mr Yunus Suleman has been
appointed as an independent non-executive director of Liberty Holdings
Limited, effective 6 August 2015.
Mr Suleman is the former chairman of KPMG South Africa.
7 August 2015
Sponsor:
Merrill Lynch South Africa (Pty) Limited
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