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Fri 12 Aug 2022, 9:46 LIBERTY TWO DEGREES - Resignation of Independent Non-Executive Director
Resignation of Independent Non-Executive Director

LIBERTY TWO DEGREES LIMITED
Incorporated in the Republic of South Africa
(Registration number 2018/388906/06)
(Approved as a REIT by the JSE)
Share code: L2D   ISIN: ZAE000260576
(“L2D” or “the Company”)


RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR


In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the board of
directors of L2D (“the Board”) hereby notify its shareholders that Dr Puleng Makhoalibe has tendered
her resignation as an independent non-executive director of the Company and member of the Social,
Ethics and Transformation Committee with effect from 11 August 2022 to focus on her coaching and
consulting practice.

The Board wishes to express its gratitude and appreciation to Dr Makhoalibe for her contribution to L2D
during her term of office.


Johannesburg
12 August 2022

Sponsor
Merchantec Capital

Investor Relations
Sumenthree Moodley
Contact number: 011 358 9171

Date: 12-08-2022 09:46:00
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