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
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Liberty Two Degrees published this content on 29 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2022 16:57:09 UTC.