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Sharenet Sites
No Change Statement and Notice of Annual General Meeting
LIBERTY TWO DEGREES LIMITED
(Registration number: 2018/388906/06)
JSE share code: L2D
ISIN: ZAE000260576
(“L2D” or “the Company”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
1. No Change Statement
The consolidated annual financial statements for the year ended 31 December 2019, on which
PricewaterhouseCoopers Inc. expressed an unmodified opinion, contain no modifications to the
summarised group results for the year ended 31 December 2019 which were released on the Stock
Exchange News Service of the JSE Limited on Monday, 24 February 2020.
An electronic version of the Company’s Integrated Report, the Annual Financial Statements,
PricewaterhouseCoopers Inc. unqualified audit report which incorporates key audit matters, and the
Notice of Annual General Meeting and proxy form is available on the Company’s website at
https://www.liberty2degrees.co.za/investors/integrated-reports/.
2. Notice of Annual General Meeting
Notice is hereby given that the Second Annual General Meeting (the “Annual General Meeting”) of
the shareholders of the Company (the “Shareholders”) will be held on Wednesday, 20 May 2020 by
means of electronic participation due to the Covid-19 pandemic.
The record date for Shareholders of L2D to attend, participate in and vote at the Annual General
Meeting is Friday, 15 May 2020 (“Voting Record Date”). Therefore, the last day to trade in the
Company’s shares on the JSE in order to be recorded in the share register on the Voting Record Date
is Tuesday, 12 May 2020.
Shareholders of L2D are advised that the Notice of Annual General Meeting and proxy form, will be
distributed electronically to Shareholders on Monday, 20 April 2020.
3. Other information
At the time of finalising the Integrated Report, South Africa was in a national lockdown to prevent the
spread of the Covid-19 pandemic. The impact of Covid-19 and the lockdown, with possible extensions,
on our business is still being quantified. As and when information becomes available, we will update
shareholders via SENS announcements.
Johannesburg
17 April 2020
Sponsor
The Standard Bank of South Africa Limited
Investor Relations
Gareth Rees
Contact number: 011 448 6804
Date: 17-04-2020 05:40:00
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