LIBERTY HOLDINGS LIMITED - Formation of New Committees and Change to a Committee
LBH 201603170048A
Formation of New Committees and Change to a Committee
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
FORMATION OF NEW COMMITTEES AND CHANGE TO A COMMITTEE
Shareholders of Liberty are advised that the Board of Directors have
constituted two additional Board sub-committees as follows:
Group IT Committee
MP Moyo – Chairman
SL Botha
SIM Braudo
T Dloti
MG Ilsley
SP Sibisi
Related Party Committee
AWB Band – Chairman
MP Moyo
JH Sutcliffe
Shareholders of Liberty are further advised that post the formation of the
abovementioned committees Mr MP Moyo has resigned from the Group Audit and
Actuarial Committee of the Company, effective 17 March 2016.
Johannesburg
17 March 2016
Sponsor
Merrill Lynch South Africa (Pty) Limited
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