LIBERTY TWO DEGREES LIMITED - Notice of Virtual Annual General Meeting, B-BBEE Annual Compliance Report and No Change Statement

Notice of Virtual Annual General Meeting, B-BBEE Annual Compliance Report and No Change Statement

LIBERTY TWO DEGREES LIMITED
Incorporated in the Republic of South Africa
(Registration number 2018/388906/06)
(Approved as a REIT by the JSE)
Share code: L2D   ISIN: ZAE000260576
(“L2D” or “the Company”)

NOTICE OF VIRTUAL ANNUAL GENERAL MEETING, B-BBEE ANNUAL COMPLIANCE
REPORT AND NO CHANGE STATEMENT

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the virtual Annual General Meeting of shareholders of L2D (“AGM”) will be
held at 12:00 on Wednesday, 25 May 2022 to consider and, if deemed fit, to pass with or without
modification, the business stated in the notice of the AGM (“Notice”).

The Notice of AGM and proxy form will be distributed electronically to shareholders today, 29 April 2022,
and are also available on the Company’s website, www.liberty2degrees.co.za.

The salient information pertaining to the AGM is set out below:

 Issuer name                                                               Liberty Two Degrees Limited
 Type of instrument                                                                    Ordinary shares
 ISIN number                                                                              ZAE000260576
 JSE code                                                                                          L2D
 Meeting type                                                                   Annual General Meeting
 Meeting venue                                                                                 Virtual
 Record date – To determine which shareholders are entitled
 to receive the Notice                                                           Friday, 22 April 2022
 Publication/Electronic distribution date                                        Friday, 29 April 2022
 Last day to trade – Last day to trade to determine eligible
 shareholders that may attend, speak and vote at the AGM                          Tuesday, 17 May 2022
 Record date – Record date to determine eligible
 shareholders that may attend, speak and vote at the AGM                           Friday, 20 May 2022
 Meeting deadline date – (for administrative purposes), forms
 of proxy for the AGM to be lodged                                       12:00 on Tuesday, 24 May 2022
 Virtual AGM date                                                      12:00 on Wednesday, 25 May 2022
 Publication of results of AGM                                                  Wednesday, 25 May 2022
 Website link                                                                www.liberty2degrees.co.za

AVAILABILITY OF B-BBEE ANNUAL COMPLIANCE REPORT

Shareholders are further advised that the Company’s annual compliance report in terms of Section
13G(2) of the Broad-Based Black Economic Empowerment Amendment Act No. 46 of 2013, is available
on the Company’s website, https://www.liberty2degrees.co.za/wp-content/uploads/2022/03/Certificate-
Liberty-Two-Degrees-BDO12186-290322.pdf

NO CHANGE STATEMENT

Shareholders are advised that the Integrated Annual Report for the year ended 31 December 2021
(“IAR”), together with the Environmental, Social and Governance Report, will be distributed to
shareholders electronically today, 29 April 2022, and are also available on the Company’s website,
www.liberty2degrees.co.za. The IAR contains no modifications to the summarised consolidated results
for the year ended 31 December 2021 published on SENS on 28 February 2022.


Johannesburg
29 April 2022

Sponsor
Merchantec Capital

Investor Relations
Sumenthree Moodley
Contact number: 011 358 9171

Date: 29-04-2022 04:58:00
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