| Fri 2 Nov 2018, 17:00 | | LIBERTY TWO DEGREES LIMITED - Constitution Of Board Committees - L2D |
|
L2D 201811020045A
Constitution Of Board Committees - L2D
LIBERTY TWO DEGREES LIMITED
(Registration number: 2018/388906/06)
(Approved as a REIT by the JSE)
JSE share code: L2D
ISIN: ZAE000260576
("L2D")
Constitution Of Board Committees
Shareholders are advised that following the conversion of L2D to a Corporate REIT, the committees of the board
of directors have been constituted as follows, effective 1 November 2018:
Ms Zaida Adams, Mr Brian Azizollahoff and Mr Wolf Cesman have been appointed as members of the Audit and
Risk Committee, with Mr Cesman chairing the Committee.
Mr Angus Band, Ms Amelia Beattie, Mr Wolf Cesman and Ms Lynette Ntuli have been appointed as members of
the Social, Ethics and Transformation Committee, with Ms Ntuli chairing the Committee.
Mr Angus Band, Mr Wolf Cesman and Ms Lynette Ntuli have been appointed as members of the Remuneration
and Nominations Committee, with Mr Cesman chairing the Remuneration Committee and Mr Band chairing the
Nominations Committee.
Shareholders are reminded that the appointments of Mr Azizollahoff as Lead Independent Director and Ms Adams
as independent non-executive director effective 1 August 2018 was announced in the Circular posted to
shareholders and made available on L2D’s website on 27 July 2018. With these appointments, the independence
of the board is further strengthened and the board’s transformation and gender diversity targets are met.
Johannesburg
2 November 2018
Sponsor
The Standard Bank of South Africa Limited
Date: 02/11/2018 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.
