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Thu 7 Sep 2006, 11:02 Liberty Group Limited - Appointment of a Non-Execu
LGL
 LIBU                                                                            
Liberty Group Limited - Appointment of a Non-Executive Director                 
LIBERTY GROUP LIMITED                                                           
Registration number 1957/002788/06                                              
Alpha Code LGL                                                                  
Issuer Code LIBU                                                                
ISIN Code ZAE000057360                                                          
Incorporated in the Republic of South Africa                                    
APPOINTMENT OF A NON-EXECUTIVE DIRECTOR                                         
In compliance with section 3.59 of the Listings Requirements of the JSE Limited,
the board of directors of Liberty Group is pleased to announce the appointment  
of Ms B S Tshabalala to the board as a non-executive director with effect from 1
September 2006.  She held the position of Group Treasurer of Transnet Limited   
until the end of March 2006 and is currently Chief Executive of Industrial      
Development Group, a black owned resources company.  Ms Tshabalala holds a BA in
Economics and MBA Finance degrees from Lawrence and Wake Forest Universities in 
the USA.                                                                        
Johannesburg                                                                    
7 September 2006                                                                
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 07/09/2006 11:02:03 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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