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
Pursuant to paragraph 6.42 of the JSE Debt and Specialist Securities Listings Requirements,
noteholders are advised that Howard Walker ("Mr Walker") has resigned from the boards of Liberty
Holdings Limited and Liberty Group Limited (collectively "Liberty") effective 7 August 2026. Mr Walker
is leaving Liberty to pursue other interests. The board of directors of Liberty extends its sincere
appreciation to Mr Walker for his significant contribution to Liberty since joining the boards in
September 2018.
Johannesburg
7 August 2026
Debt Sponsor: The Standard Bank of South Africa Limited
Date: 07-08-2026 04:00:00
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