The Board of Liberty Two Degrees Limited has approved and notice is hereby given of a distribution of 29.31 cents per share for the six months ended 30 June 2019. Last date to trade cum dividend is 20 August, 2019, units trade ex dividend is 21 August, 2019, record date is 23 August, 2019 and payment date is 26 August, 2019.

David Munro, Group Chief Executive of Liberty Holdings, was appointed as a non-executive director to the Board from 29 July 2019. Zaida Adams has
been appointed as chair of the Audit and Risk committee from 29 July 2019.