LIBERTY HOLDINGS LIMITED/ LIBERTY GROUP LIMITED - BOARD APPOINTMENTS
LIBERTY HOLDINGS LIMITED
Registration number 1968/002095/06
Alpha Code LBH Isin Code ZAE000004032
LIBERTY GROUP LIMITED
Registration number 1957/002788/06
Alpha Code LGL Isin Code ZAE000024543
Issuer Code LIBU
ANNOUNCEMENT PURSUANT TO SECTION 3.59 OF THE LISTINGS REQUIREMENTS
BOARD APPOINTMENTS
Liberty Holdings and Liberty Group are pleased to announce the appointment of
Angus Band and Sibusiso Sibisi to their Boards with immediate effect.
Angus Band is Group Managing Director for AVI. He spent 15 years with the PG
Group in various financial and commercial positions. A two-year assignment as
Chief Financial Officer of Telkom ended in 1997 following the introduction of a
strategic equity partner in Telkom. He then joined AVI as Group Financial
Director, which was followed by a year as Managing Director of National Brands
Limited prior to his current appointment.
Sibusiso Sibisi is President and CEO of the Council for Scientific and
Industrial Research. He served as Chairperson of the National Advisory Council
on Innovation from 1998 to 2001. He is Chairperson of the Tellumat Board and
sits on the Boards of Harmony Gold Mining Company Limited, Denel and the State
Information Technology Agency.
Derek Cooper, Chairman of Liberty, comments -
"We are delighted with the appointment of this high calibre of individuals to
the Boards of Liberty and believe each person will make a significant
contribution to the leadership and direction of the Group. It is expected that
we will be in a position to announce the appointment of a further two directors
shortly."
For further information please contact -
Derek Cooper
Chairman
Liberty Group Limited
Telephone - (011) 636 4401
10 October 2003
SPONSOR
Merrill Lynch South Africa (Proprietary) Limited
Date: 10/10/2003 03:51:41 PM Produced by the JSE SENS Department
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