LIBERTY GROUP LIMITED - BILGL - Changes to the Board of Directors and Board Committees

BILGL - Changes to the Board of Directors and Board Committees

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

CHANGES TO THE BOARD OF DIRECTORS AND BOARD COMMITTEES

In accordance with paragraph 6.42 of the JSE Debt and Specialist Securities Listings Requirements of the JSE 
Limited, noteholders are hereby advised that the Chairman of the company, Yunus Suleman, formally retired as 
a non-executive director from the board of the Issuer on 26 June 2026 and Nick Criticos, the Lead Independent
Director, has been appointed in his stead.

Additionally, Simon Ridley and Carol Roskruge formally retired from the board of directors of the Issuer as 
independent and non-executive independent directors at the conclusion of the annual general meeting on 26 June 2026.

The composition of the committees of the board has been constituted as follows, following the above retirements, 
effective 26 June 2026:

Liberty Audit and Actuarial Committee:
Nooraya Khan (Chairman)
Howard Walker
Ndabezinhle Mkhize

Liberty Actuarial Committee:
Howard Walker (Chairman)
Nick Criticos
Willem van den Berg

Liberty Risk Committee:
Nooraya Khan (Chairman)
Howard Walker
David Hodnett
Yuresh Maharaj

Liberty Remuneration Committee:
Howard Walker (Chairman)
Nick Criticos
Nooraya Khan

Liberty Social, Ethics and Sustainability Committee:
David Hodnett (Chairman)
Nooraya Khan
Yuresh Maharaj

Liberty IT Committee:
Ndabezinhle Mkhize (Chairman)
Nooraya Khan
Willem van den Berg
Liberty Property Investment Committee:
Nick Criticos (Chairman)
Ndabezinhle Mkhize
Willem van den Berg

Directors' Affairs Committee:
Nick Criticos (Chairman)
Nooraya Khan
Howard Walker

Johannesburg
26 June 2026

Debt Sponsor: The Standard Bank of South Africa Limited

Date: 26-06-2026 04:10:00
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