Liberty Holdings Limited - Changes in Directorate
Liberty Holdings Limited
Incorporated in the Republic of South Africa
Registration number: 1968/002095/06
Alpha code: LBH
ISIN code: ZAE000004032
("Libhold")
Changes in Directorate
In compliance with rule 3.59 of the Listing Requirements of the JSE Limited, the
following should be noted:
After taking into consideration the role of Libhold as a holding company and not
a trading company, the directors of Libhold have re-examined the composition of
its board.
Consequently, Libhold would like to announce the resignation of the following
from its board:
Leila Patel
Angus Band
Myles Ruck
Sibusiso Sibisi
After the resignation of the above-mentioned directors, the board of Libhold
will consist of the following directors:
Derek Cooper (Chairman)
Buddy Hawton
Saki Macozoma
Jacko Maree
Alan Romanis
Martin Shaw
Johannesburg
19 December 2005
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 19/12/2005 09:00:08 AM Produced by the JSE SENS Department
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