LIBERTY TWO DEGREES - Results of General Meeting

Results of General Meeting

LIBERTY TWO DEGREES
JSE share code: L2D
ISIN: ZAE000230553
(Approved as a REIT by the JSE)
(“CISIP”)

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 (“CISCA”),
and managed by STANLIB REIT Fund Managers (RF) Proprietary Limited
(Registration number: 2007/029492/07)
(“SRFM” or the “Manager”)

LIBERTY TWO DEGREES LIMITED
(Registration number: 2018/388906/06)
JSE share code: L2D
ISIN: ZAE000260576
(“New L2D”)


                                     RESULT OF GENERAL MEETING


Further to the Circular posted to Unitholders on Monday, 30 July 2018 as supplemented by the Supplementary
Information published on SENS on Monday 6 August 2018, Unitholders are advised that the voting result of the
General Meeting held today was as follows:

  Resolution                         Number of units            For*          Against*         Abstained**
                                        voted                    %              %                  %
 Approval of the Proposed
                                       325 427 119               99.98%         0.02%             0.10%
 Transactions

*In relation to the total number of units voted at the General Meeting, which comprises 35.82% of units in issue,
having excluded the units held by Liberty Holdings Limited and its subsidiary companies.
**Based on 908 443 334 units in issue.

Based on the above, the Resolution was passed by the requisite majority of Unitholders present in person or
represented by proxy at the General Meeting.

The Proposed Transactions remains subject to the fulfilment, or waiver (if applicable), of certain conditions
precedent. Unitholders will be advised once all the remaining conditions precedent to the Proposed Transactions
have been fulfilled.

Capitalised terms used in this announcement bear the same meaning as the capitalised and defined terms used
in the Circular.

Johannesburg
28 August 2018

Financial Advisor and Transaction Sponsor
The Standard Bank of South Africa Limited

Independent sponsor
Questco Corporate Advisory Proprietary Limited

Investor Relations
Gareth Rees
Contact number: 011 448 6804

Date: 28/08/2018 01:12:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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