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Fri 10 Mar 2006, 13:23 Liberty Holdings Limited - Appointment Of Company
LBH
 LBH                                                                             
Liberty Holdings Limited - Appointment Of Company Secretary                     
LIBERTY HOLDINGS LIMITED                                                        
Share Code: LBH                                                                 
ISIN No.: ZAE000004032                                                          
APPOINTMENT OF COMPANY SECRETARY                                                
Notice is hereby given that the Board of directors of Liberty Holdings Limited  
has appointed Vincent Barnard as Company Secretary with immediate effect,       
following the resignation of Dumisani Mtshali.                                  
10 March 2006                                                                   
SPONSOR                                                                         
Merrill Lynch South Africa (Proprietary) Limited                                
Date: 10/03/2006 01:23:05 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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