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LIBERTY TWO DEGREES LIMITED - Resignation of director and change in committee composition

Release Date: 02/08/2019 17:00
Code(s): L2D     PDF:  
 
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Resignation 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”)

RESIGNATION OF DIRECTOR AND CHANGE IN COMMITTEE COMPOSITION

Shareholders of L2D are advised that Mr Brian Azizollahoff has resigned as director of the Company with effect
from 2 August 2019. Mr Azizollahoff served as Lead Independent Director and a member of the Audit and Risk
Committee. The board of directors of L2D (“Board”) would like to thank him for his contribution and service.

Following his resignation, Mr Wolf Cesman has been appointed as Lead Independent Director and Ms Lynette
Ntuli as member of the Audit and Risk Committee, both effective 5 August 2019.

The Company will commence with a process for the appointment of additional independent non-executive
directors to the Board.

Johannesburg
2 August 2019

Sponsor:
The Standard Bank of South Africa Limited

Investor Relations
Gareth Rees
Contact number: 011 448 6804

Date: 02/08/2019 05:00:00
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