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L2D
Notice to Shareholders of L2D in terms of Section 45(5) of the Companies Act

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


NOTICE TO SHAREHOLDERS OF L2D IN TERMS OF SECTION 45(5) OF THE COMPANIES ACT,
71 OF 2008 (THE COMPANIES ACT)

Notice is hereby given as required in terms of Section 45(5) of the Companies Act that pursuant to the
authority granted to the board of L2D (Board) by its shareholders at the annual general meeting of
shareholders held on 10 May 2019, the Board has adopted a resolution to continue to provide direct
or indirect financial assistance (including by way of loans and guarantees) in the ordinary course of
business to its wholly owned subsidiary, 2 Degrees Properties (Pty) Limited, as contemplated in
section 45 (2) of the Companies Act.


Johannesburg
3 December 2019

Sponsor
The Standard Bank of South Africa Limited

Investor Relations
Gareth Rees
Contact number: 011 448 6804

Date: 03-12-2019 10:18:00
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