LBH 201705050034A
Change to 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
CHANGE TO COMMITTEE
Shareholders are referred to the SENS announcement released on 3 April 2017
informing the market of the resignation of Mr Peter Moyo from the Board of
Liberty Holdings. Shareholders are advised that Ms Susan Louise Botha was
appointed to the Liberty Holdings’ directors’ affairs committee in place of
Mr Moyo, effective 1 May 2017.
Johannesburg
5 May 2017
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 05/05/2017 01:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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