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 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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