LIBERTY TWO DEGREES - Change in financial director

Change in financial director

LIBERTY TWO DEGREES
JSE share code: L2D
ISIN: ZAE000230553
(Approved as a REIT by the JSE)
(“Liberty Two Degrees”)
a portfolio established under the Liberty Two Degrees Scheme,
a Collective Investment Scheme in Property established
in terms of the Collective Investment Schemes Control Act, No 45 of 2002, as amended,
and managed by STANLIB REIT Fund Managers (RF) Proprietary Limited
(Registration number: 2007/029492/07)
(“the Manager”)


CHANGE IN FINANCIAL DIRECTOR


In compliance with paragraph 3.59 of the JSE Listings Requirements, Liberty Two Degrees announces that, following
approval by the Financial Services Board, Mr José Snyders has been appointed as the financial director of the
Manager replacing Mr John Sturgeon, effective 23 March 2017.

Mr Snyders, a qualified chartered accountant (SA) joined Liberty Two Degrees in January 2017, and in addition to his
financial expertise brings with him extensive transaction, debt structuring and acquisition experience. The board look
forward to the value that he will contribute to Liberty Two Degrees.

Mr Sturgeon will remain on the board as a non-executive director, enabling continued support to the board and
utilisation of his experience in this capacity.

The board would like to thank Mr Sturgeon for his valuable financial leadership during the listing of Liberty Two
Degrees.

The Manager of Liberty Two Degrees is in the process of appointing additional independent non-executive directors,
subject to regulatory approval, to its board and will make a further announcement in due course.

23 March 2017


Sponsor
Java Capital

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