LBH 201812050054A
Change 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 paragraph 3.59 of the JSE Listings Requirements, Liberty
Holdings is pleased to announce that Ms Thembisa Skweyiya ((LLB Natal), (LLM
Harvard), (H. Dip Tax (Wits), (Admitted to the New York State Bar 1998)) has
been appointed as an independent non-executive director of Liberty Holdings
Limited, effective 15 December 2018. Ms Skweyiya is also an independent non-
executive director on the boards of Imperial Logistics Limited, Famous Brands
Limited and Rothschild South Africa (Pty) Limited.
5 December 2018
Sponsor:
Merrill Lynch South Africa (Pty) Limited
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