LIBERTY TWO DEGREES LIMITED - Notice of Virtual Annual General Meeting and No Change Statement

Notice of Virtual Annual General Meeting and No Change Statement

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”)


NOTICE OF VIRTUAL ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT


NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the virtual Annual General Meeting of shareholders of L2D (“AGM”) will be
held at 11:00 on Wednesday, 24 May 2023 to consider and, if deemed fit, to pass with or without
modification, the business stated in the notice of the AGM (“Notice”).

The Notice of AGM and proxy form, which will be distributed electronically to shareholders today, 28 April
2023, are also available on the Company’s website, www.liberty2degrees.co.za.

The salient information pertaining to the AGM is set out below:

 Issuer name                                                                 Liberty Two Degrees Limited
 Type of instrument                                                                      Ordinary shares
 ISIN number                                                                                ZAE000260576
 JSE code                                                                                            L2D
 Meeting type                                                                     Annual General Meeting
 Meeting venue                                                                                   Virtual
 Record date – To determine which shareholders are entitled
 to receive the Notice                                                             Friday, 21 April 2023
 Publication/Electronic distribution date                                          Friday, 28 April 2023
 Last day to trade – Last day to trade to determine eligible
 shareholders that may attend, speak and vote at the AGM                            Tuesday, 16 May 2023
 Record date – Record date to determine eligible shareholders
 that may attend, speak and vote at the AGM                                          Friday, 19 May 2023
 Meeting deadline date – (for administrative purposes), forms
 of proxy for the AGM to be lodged                                         11:00 on Tuesday, 23 May 2023
 Virtual AGM date                                                        11:00 on Wednesday, 24 May 2023
 Publication of results of AGM                                                    Wednesday, 24 May 2023
 Website link                                                                  www.liberty2degrees.co.za


NO CHANGE STATEMENT

Shareholders are advised that the Integrated Annual Report for the year ended 31 December 2022
(“IAR”), together with the Environmental, Social and Governance Report, will be distributed to
shareholders electronically today, 28 April 2023, and are also available on the Company’s website,
www.liberty2degrees.co.za. The IAR contains no modifications to the summarised group results for the
year ended 31 December 2022 published on SENS on 27 February 2023.


Johannesburg
28 April 2023

Sponsor
Merchantec Capital

Investor Relations
Sumenthree Moodley
Contact number: 011 358 9171

Date: 28-04-2023 02:10:00
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