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L2D : Dealings in securities:
LIBERTY TWO DEGREES LIMITED
(Registration number: 2018/388906/06)
JSE share code: L2D
ISIN: ZAE000260576
("L2D" or "the Company")
DEALING IN SECURITIES BY EXECUTIVE DIRECTORS
In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, L2D hereby
announces the following transactions for the directors of the Company in terms of L2D's Restricted
Share Plan ("the "LTIP").
Director (Chief Executive) Amelia Beattie
Date of award 1 March 2017
Vesting date 1 September 2019
Date of transaction 2 September 2019
Number of securities 32 647 ordinary shares
Nature of transaction Off-market vesting of restricted share awards in
respect of a portion of short-term incentive
remuneration being deferred and converted into
restricted shares in terms of the LTIP
Vesting periods One-third after 18 months, another one-third after 30
months and the balance after 42 months. No
conditionality applies
Price per share R7.00
Total value of transaction R228 529.00
Nature and extent of interest Direct beneficial
Director (Chief Executive) Amelia Beattie
Date of award 1 March 2018
Vesting date 1 September 2019
Date of transaction 2 September 2019
Number of securities 15 623 ordinary shares
Nature of transaction Off-market vesting of restricted share awards in
respect of a portion of short-term incentive
remuneration being deferred and converted into
restricted shares in terms of the LTIP
Vesting periods One-third after 18 months, another one-third after 30
months and the balance after 42 months. No
conditionality applies
Price per share R7.00
Total value of transaction R109 361.00
Nature and extent of interest Direct beneficial
Director (Chief Executive) Amelia Beattie
Date of transaction 2 and 3 September 2019
Number of securities 21 810 ordinary shares
Nature of transaction On-market sale to cover the income tax liability
Price per share R7.00
Total value of transaction R152 670.00
Nature and extent of interest Direct beneficial
Director (Financial Director) Jose Richard Snyders
Date of award 1 March 2018
Vesting date 1 September 2019
Date of transaction 2 September 2019
Number of securities 10 415 ordinary shares
Nature of transaction Off-market vesting of restricted share awards in
respect of a portion of short-term incentive
remuneration being deferred and converted into
restricted shares in terms of the LTIP
Vesting periods One-third after 18 months, another one-third after 30
months and the balance after 42 months. No
conditionality applies
Price per share R7.00
Total value of transaction R72 905.00
Nature and extent of interest Direct beneficial
Clearance to trade was obtained in terms of paragraph 3.66 of the JSE Limited Listings Requirements.
Johannesburg
5 September 2019
Sponsor:
The Standard Bank of South Africa Limited
Investor Relations
Gareth Rees
Contact number: 011 448 6804
Date: 05/09/2019 01:30:00
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