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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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