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Thu 13 Aug 2020, 17:00 LIBERTY TWO DEGREES - Resignation of Independent Non-Executive Director
Resignation of Independent Non-Executive Director

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


RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Shareholders are advised that Ms Zaida Adams will be taking up an executive role at another listed
property fund and has resigned as an independent non-executive director of the Board with immediate
effect.

Ms Adams served as Chairman of the Audit and Risk and Related Party committees. These
committees will be reconstituted in due course. The Board wishes to express its gratitude and
appreciation to Ms Adams for her contribution to L2D during her term of office.


Johannesburg
13 August 2020

Sponsor
The Standard Bank of South Africa Limited

Investor Relations
Gareth Rees
Contact number: 011 448 6804

Date: 13-08-2020 05:00:00
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