Liberty Holdings Limited announced that Mr. Angus Band, Mr. Tony Cunningham and Dr. Sibusiso Sibisi have indicated their intention to retire from the board of Directors of Liberty, effective 13 May 2020. Consequently, the following appointments have been approved by the board. Yunus Suleman as Lead Independent Director (effective 14 May 2020); Howard Walker as chairman of Group Actuarial Committee (from 14 May 2020); Simon Ridley, Howard Walker Carol Roskruge Cele as member of Group Audit and Actuarial Committee (effective 1 May 2020); Simon Ridley as chairman of Group Remuneration Committee from 14 May 2020 and as a member of group remuneration committee (effective 1 May 2020,); Yunus Suleman as chairman of Directors' Affairs Committee (from 14 May 2020); Monhla Hlahla, Nooraya Khan as Directors' Affairs Committee (effective 1 May 2020); Nooraya Khan as chairman of Group IT Committee from 14 May 2020 and as member of Group IT Committee (effective 1 May 2020); Thembisa Skweyiya as member of Significant Transactions Committee (effective 1 May 2020); Yunus Suleman (from 14 May 2020) as chairman of Related Party Committee and member of Related Party Committee effective 1 May 2020; Howard Walker as member of Related Party Committee (effective 1 May 2020).