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Requirement 3.67
Standard Bank Investment Corporation Limited
(Incorporated in the Republic of South Africa)
(Registration number 1969/017128/06)
Share code: SBC ISIN: ZAE000014858
("Stanbic")
Liberty Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1968/002095/06)
Share Code: LBH ISIN: ZAE000004032
("Libhold")
Liberty Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1957/002788/06)
Share Code: LGL ISIN: ZAE000024543
("Liberty")
Directorate: Notice in terms of Listings Requirement 3.67
The composition of the boards of Stanbic, Libhold, Liberty, and The Standard
Bank of South Africa Limited ("SBSA") has been reassessed from a governance
perspective and consequently the boards have been restructured.
The following directors have agreed to stand down from the Stanbic board:
1. Selwyn MacFarlane
2. Michael Rapp
3. Alan. Romanis
The following directors have agreed to stand down from the Libhold board:
1. Doug Band
2. Robin Plumbridge
3. Conrad Strauss.
The following directors have agreed to stand down from the Liberty board:
1. Doug Band
2. Elisabeth Bradley
3. Saki Macozoma
4. Robin Plumbridge
5. Conrad Strauss
6. Eddie Theron.
The following directors have agreed to stand down from the SBSA board:
1. Selwyn MacFarlane
2. Michael Rapp
3. Alan Romanis.
Martin Shaw, former chairman of Deloitte & Touche (Southern Africa), and
currently global chairman of Deloitte Consulting, will be appointed to the
boards of Libhold and Liberty.
In addition, as the group de-emphasises its geographic and regional
structures, there is no longer a need for provincial representation on the
boards of Stanbic and SBSA. Accordingly, Anthony Evans will stand down from
the boards of Stanbic and SBSA; Tony Farr, Viktor Hesse, Harish Mehta and
Brian Rayner will stand down from the SBSA board.
Consequent to these changes, the composition of the boards will be as
follows:
Stanbic:
D E Cooper (Chairman)
E A G Mackay (Joint Deputy Chairman)
S J Macozoma (Joint Deputy Chairman)
J H Maree*(Chief Executive)
M J D Ruck*(Deputy Chief Executive)
R C Andersen*
P C Prinsloo*
D D B Band
E Bradley
D A Hawton
R J Khoza
R P Menell
R A Plumbridge
C L Stals
C B Strauss
E P Theron
Libhold:
D E Cooper (Chairman)
R C Andersen*
J H Maree*
D A Hawton
W S MacFarlane
M Rapp
A Romanis
M J Shaw
Liberty:
D E Cooper (Chairman)
R C Andersen*(Deputy Chairman & Group Chief Executive)
H I Appelbaum*
M A Bloom*
M J Jackson*
J H Maree*
D S Nohr*
D A Hawton
R J Khoza
W S MacFarlane
M Rapp
A Romanis
M J Shaw
SBSA:
D E Cooper (Chairman)
E A G Mackay (Joint Deputy Chairman)
S J Macozoma (Joint Deputy Chairman)
J H Maree*(Chief Executive)
M J D Ruck*(Deputy Chief Executive)
R C Andersen*
D D B Band
E Bradley
D A Hawton
R J Khoza
R P Menell
R A Plumbridge
C L Stals
C B Strauss
E P Theron
*Executive director
The group would like to thank all of those directors who are stepping down
from the boards for the commitment and contribution they have provided.
These changes will have immediate effect.
DE Cooper
Chairman
Stanbic, Libhold, Liberty
Johannesburg
13 March 2002
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