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")

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the board of directors of L2D ("the Board") hereby notify its shareholders that Dr Puleng Makhoalibe has tendered her resignation as an independent non-executive director of the Company and member of the Social, Ethics and Transformation Committee with effect from 11 August 2022 to focus on her coaching and consulting practice.

The Board wishes to express its gratitude and appreciation to Dr Makhoalibe for her contribution to L2D during her term of office.

Johannesburg

12 August 2022

Sponsor

Merchantec Capital

Investor Relations

Sumenthree Moodley

Contact number: 011 358 9171

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Liberty Two Degrees published this content on 12 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 August 2022 08:09:06 UTC.