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LIBERTY TWO DEGREES LIMITED - Appointment of Director and Change in Committee Composition

Release Date: 26/07/2019 14:31
Code(s): L2D     PDF:  
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Appointment of Director and Change in Committee Composition

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

APPOINTMENT OF DIRECTOR AND CHANGE IN COMMITTEE COMPOSITION

The Shareholders of L2D are advised that Ms Zaida Adams has been appointed as Chairman of the Audit and
Risk Committee with effect from 29 July 2019. Mr Wolf Cesman will remain on the Audit and Risk Committee as
a member and the Board thanks him for his contribution and service as Chairman.

Shareholders are further advised that Mr David Munro has been appointed as a non-executive director of the
Company with effect from 29 July 2019. Mr Munro is the Group Chief Executive of Liberty Holding Limited.


Johannesburg
26 July 2019


Sponsor:
The Standard Bank of South Africa Limited

Investor Relations
Gareth Rees
Contact number: 011 448 6804

Date: 26/07/2019 02:31:00
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