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Liberty Group Limited / Liberty Holdings Limited - Appointment Of Company       
                                                 Secretary                      
Liberty Group Limited                                                           
(Registration number 1957/002788/06)                                            
(Incorporated in the Republic of South Africa)                                  
Alpha Code LGL                                                                  
Issuer Code LIBU                                                                
ISIN Code ZAE000057360                                                          
Liberty Holdings Limited                                                        
(Registration number 1968/002095/06)                                            
(Incorporated in the Republic of South Africa)                                  
Alpha Code LBH                                                                  
ISIN Code ZAE000004032                                                          
APPOINTMENT OF COMPANY SECRETARY                                                
Notice is hereby given that the Boards of directors of Liberty Group Limited and
Liberty Holdings Limited have appointed Dumisani Mtshali as Company Secretary,  
following the resignation of Vincent Barnard.  The appointments are effective   
immediately.                                                                    
5 July 2005                                                                     
Sponsor                                                                         
Merrill Lynch South Africa (Proprietary) Limited                                
Date: 05/07/2005 04:40:02 PM
Produced by the JSE SENS Department

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