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Mon 15 Jan 2007, 16:26 LGL - Liberty Group Limited - Change in directorat
LGL
 LIBU                                                                            
LGL - Liberty Group Limited - Change in directorate                             
LIBERTY GROUP LIMITED                                                           
Registration number 1957/002788/06                                              
Alpha Code LGL                                                                  
Issuer Code LIBU                                                                
ISIN Code: ZAE000057360                                                         
Incorporated in the Republic of South Africa                                    
CHANGE IN DIRECTORATE                                                           
In compliance with section 3.59 of the Listings Requirements of the JSE Limited,
the board of directors of Liberty Group wishes to announce the resignation of Mr
H I Appelbaum as an executive director on 31 December 2006.  However, the Board 
is pleased to announce that Mr Appelbaum has agreed to remain on the Liberty    
Group Board as a non-executive director.                                        
Johannesburg                                                                    
15 January 2007                                                                 
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 15/01/2007 16:26:04 Produced by the JSE SENS Department.
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