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Changes in Directorate Announcement

In compliance with the Nairobi Securities Exchange listing and Capital Markets Authority regulatory requirements, Liberty Kenya Holdings Plc announces the resignation of Dr Susan Mboya as Chairman and Non-Executive director, with effect from 24 October 2018.

Dr Mboya was appointed as Chairman of the Company on 3 December 2012 after diligently serving as a non-executive director since November 2011. Under her tenure as Chairman, Liberty Kenya Holdings received acknowledgement as a leading listed company in Corporate Governance.

Dr Mboya has made invaluable contributions, leading the Board with the utmost integrity during her tenure. The Group and Board would like to extend its sincere appreciation to Dr Mboya and wish her well in her future endeavors.

Mr Philip Odera, a non-executive director, will act as chairman until the requisite regulatory process for board succession has been completed.

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