LIBERTY TWO DEGREES LIMITED - No Change Statement and Notice of Annual General Meeting

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 2018, on which
   PricewaterhouseCoopers Inc. expressed an unmodified opinion, contain no modifications to the
   summarised group results for the year ended 31 December 2018 which were released on the Stock
   Exchange News Service of the JSE Limited on Monday, 25 February 2019.
   An electronic version of the Company’s Integrated Report, the Corporate Governance Report, the
   Annual Financial Statements 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 First Annual General Meeting (the “Annual General Meeting”) of the
   shareholders of the Company (the “Shareholders”) will be held on Friday, 10 May 2019 at 12h00 at
   the L2D Offices, Fahrenheit Boardroom, STANLIB Building, Ground Floor, 17 Melrose Boulevard,
   Melrose Arch, Johannesburg.

   The record date for Shareholders of L2D to attend, participate in and vote at the Annual General
   Meeting is Friday, 3 May 2019 (“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 Monday, 29 April 2019.

   Shareholders of L2D are advised that the Notice of Annual General Meeting and proxy form, will be
   distributed to Shareholders on Monday, 8 April 2019.

   Johannesburg
   5 April 2019

   Sponsor
   The Standard Bank of South Africa Limited

   Investor Relations
   Gareth Rees
   Contact number: 011 448 6804

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