LIBERTY TWO DEGREES - Appointment of chairman

Appointment of chairman

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 Proprietary Limited (RF)
(Registration number: 2007/029492/07)
(“the Manager”)


APPOINTMENT OF CHAIRMAN


Unitholders of Liberty Two Degrees are referred to the announcement released on 3 April 2017 and are advised that
Mr Michael Ilsley, currently on the board as an independent non-executive director, will serve as the interim
chairman, until such time a new chairman is appointed.

As previously announced the Manager of Liberty Two Degrees is still in the process of appointing additional
independent non-executive directors to its board, subject to regulatory approval, and will make further announcements
when finalised.

5 April 2017


Sponsor
Java Capital

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