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Wed 11 Sep 2002, 0:00 Liberty Group Limited - Change In Directorate
Liberty Group Limited                                                           
Registration No. 1957/002788/06                                                 
Incorporated in the Republic of South Africa                                    
ISIN: ZAE000024543                                                              
Share code: LGL                                                                 
RETIREMENT OF DAVID NOHR AS AN EXECUTIVE DIRECTOR AND STATUTORY ACTUARY AND     
APPOINTMENT OF ANDREW LONMON-DAVIS AS STATUTORY ACTUARY (DESIGNATE)             
David Nohr has advised the Company that it is his intention to retire as an     
Executive Director and Statutory Actuary of the Company following the completion
of the actuarial report and statutory returns for the year ending 31 December   
2002 which is expected to be in May 2003.  David joined the Liberty Group in    
1965 and has been Statutory Actuary since 1979.                                 
It is intended that Andrew Lonmon-Davis will be appointed Statutory Actuary     
(Designate) and will take up the appointment of Statutory Actuary on 1 June     
2003.  Andrew (aged 37) qualified as a Fellow of the Faculty of Actuaries in    
1992.  He joined the Liberty Group in 1987 and currently holds the position of  
Divisional Director Group Actuarial.                                            
Johannesburg                                                                    
11 September 2002
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