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Fri 22 Feb 2019, 8:00 LIBERTY TWO DEGREES LIMITED - Change in Company Secretary
L2D 201902220007A
Change in Company Secretary

LIBERTY TWO DEGREES LIMITED
(Registration number: 2018/388906/06)
JSE share code: L2D
ISIN: ZAE000260576
("L2D" or "the Company")

APPOINTMENT OF COMPANY SECRETARY

Shareholders of L2D are advised that Mrs Jill Parratt will be stepping down as Company Secretary of L2D,
effective 25 February 2019.

Mr Ben Swanepoel, Chief Risk and Compliance Officer, will accordingly assume the role of the Company
Secretary on 25 February 2019. Ben has been a member of the Institute of Chartered Secretaries Southern Africa
since July 2001 and has the relevant skills and experience to fulfill this role.

The Company would like to thank Jill for her contribution to L2D since its listing.

Johannesburg
22 February 2019


Sponsor:
The Standard Bank of South Africa Limited

Investor Relations
Gareth Rees
Contact number: 011 448 6804

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