RETIREMENT OF MR W S MACFARLANE
Notice is hereby given pursuant to Section 3.67 of the Listings Requirements
that Mr Selwyn MacFarlane will be retiring as a director of Liberty Group
Limited and Liberty Holdings Limited on 30 June 2003.
Mr MacFarlane was appointed as a non-executive director on these Boards in May
1995 and chaired the Liberty Group Audit and Actuarial Committee from February
1998 to April 2003.
We wish to record our appreciation for the significant contribution made by Mr
MacFarlane to the development and success of the Liberty Group during his tenure
and wish him a healthy and happy retirement.
Derek Cooper
Chairman
Liberty Group Limited
13 June 2003
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