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Fri 9 Mar 2018, 14:40 LIBERTY HOLDINGS LIMITED - Appointment to Committees
LBH 201803090046A
Appointment to Committees

LBH - Liberty Holdings
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


APPOINTMENT TO COMMITTEES

Shareholders are advised that Ms Nooraya Khan was appointed to the Liberty
Holdings’ Group Audit and Actuarial Committee and Group Risk Committee, with
effect from 8 March 2018. In addition, Mr Yuresh Maharaj was appointed to the
Group Risk Committee, with effect from 8 March 2018.

Johannesburg
9 March 2018

Sponsor
Merrill Lynch South Africa (Pty) Limited

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