LIBERTY TWO DEGREES - Changes to the board and appointment of chairman

Changes to the board and 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”)


CHANGES TO THE BOARD AND APPOINTMENT OF CHAIRMAN


Unitholders of Liberty Two Degrees are advised that Mr Angus Band has been appointed as an independent non-
executive director and chairman of the board of the Manager, effective 26 July 2017. He has also been appointed 
to all sub-committees of the board. Mr. Band brings many years of business experience to the board.

In addition, unitholders are further advised that the Manager has appointed Ms Lynette Ntuli as a director of the 
board, also effective 26 July 2017. Ms Ntuli is a property, asset management and infrastructure solutions specialist.

The Manager of Liberty Two Degrees welcomes the appointment of the independent non-executive directors to its board
and confirms that the relevant regulatory approval has been received.

27 July 2017


Sponsor
Java Capital

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