Appointment of Director and Change in Committee Composition LIBERTY TWO DEGREES LIMITED (Registration number: 2018/388906/06) JSE share code: L2D ISIN: ZAE000260576 (“L2D” or “the Company”) APPOINTMENT OF DIRECTOR AND CHANGE IN COMMITTEE COMPOSITION The Shareholders of L2D are advised that Ms Zaida Adams has been appointed as Chairman of the Audit and Risk Committee with effect from 29 July 2019. Mr Wolf Cesman will remain on the Audit and Risk Committee as a member and the Board thanks him for his contribution and service as Chairman. Shareholders are further advised that Mr David Munro has been appointed as a non-executive director of the Company with effect from 29 July 2019. Mr Munro is the Group Chief Executive of Liberty Holding Limited. Johannesburg 26 July 2019 Sponsor: The Standard Bank of South Africa Limited Investor Relations Gareth Rees Contact number: 011 448 6804 Date: 26/07/2019 02:31:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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