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 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.