LIBERTY HOLDINGS LIMITED - Appointments to Committees

Appointments to Committees

LBH - Liberty Holdings
LIBERTY HOLDINGS LIMITED
Incorporated in the Republic of South Africa
Registration number 1968/002095/06
("Liberty" or the “Company”)
Alpha Code LBH
ISIN code: ZAE000127148


APPOINTMENTS TO COMMITTEES

In compliance with rule 3.59 of the JSE Listings Requirements, the Board of
Directors of Liberty Holdings (“Board”) is pleased to announce the following
changes to the composition of two Committees of the Board, with effect from
1 December 2019.

   -   Ms Nooraya Khan has been appointed as a member of the Group Remuneration
       Committee.
   -   Ms Thembisa Skweyiya has been appointed as the Chairman of the Group
       Social, Ethics and Transformation Committee in place of Mr John
       Helenius Maree.
   -   Mr Maree will remain a member of the Group Social, Ethics and
       Transformation Committee.



Johannesburg

22 November 2019

Sponsor
Merrill Lynch South Africa (Pty) Limited

Date: 22/11/2019 01:10:00
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