LIBERTY GROUP LIMITED - Liberty Group Limited - Change To The Board Of Directors

Liberty Group Limited - Change To The Board Of Directors

LIBERTY GROUP LIMITED
Incorporated in the Republic of South Africa
 (Registration number 1957/002788/06)
 Issuer Code: BILGL
 (“the Issuer”)

CHANGE TO THE BOARD OF DIRECTORS

In accordance with paragraph 6.39 of the JSE Debt Listings Requirements, Bondholders are advised
that David Hodnett has been appointed to the boards of Liberty Holdings Limited and Liberty Group
Limited (collectively “Liberty”) as a non-executive director with effective from 7 July 2023.

He has also been appointed as chairman of the Social, Ethics and Transformation Committee and a
member of the Risk Committee.

Johannesburg
25 July 2023

Debt Sponsor: The Standard Bank of South Africa Limited

Date: 25-07-2023 04:23:00
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