Enhanced Investments - Financial Portal

Notice of Virtual Annual General Meeting and No Change Statement

Published: 2023-04-28 15:10:29 ET

                                 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 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 11:00 on Wednesday, 24 May 2023 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, which will be distributed electronically to shareholders today, 28 April
2023, 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, 21 April 2023
 Publication/Electronic distribution date                                          Friday, 28 April 2023
 Last day to trade – Last day to trade to determine eligible
 shareholders that may attend, speak and vote at the AGM                        Tuesday, 16 May 2023
 Record date – Record date to determine eligible shareholders
 that may attend, speak and vote at the AGM                                        Friday, 19 May 2023
 Meeting deadline date – (for administrative purposes), forms
 of proxy for the AGM to be lodged                                     11:00 on Tuesday, 23 May 2023
 Virtual AGM date                                                  11:00 on Wednesday, 24 May 2023
 Publication of results of AGM                                               Wednesday, 24 May 2023
 Website link                                                                www.liberty2degrees.co.za

NO CHANGE STATEMENT
Shareholders are advised that the Integrated Annual Report for the year ended 31 December 2022
(“IAR”), together with the Environmental, Social and Governance Report, will be distributed to
shareholders electronically today, 28 April 2023, and are also available on the Company’s website,
www.liberty2degrees.co.za. The IAR contains no modifications to the summarised group results for the
year ended 31 December 2022 published on SENS on 27 February 2023.



Johannesburg
28 April 2023

Sponsor
Merchantec Capital
Investor Relations
Sumenthree Moodley
Contact number: 011 358 9171

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

Important disclosures

Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.

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All the strategies assume investments in equity invstrumenta only and are more relevant for "agressive investment profile". Eastern European flagship strategy assumes using up to 20% leverage of total portfolio. GlobalCommodities and US Growth strategy currently assume no leverage.
Results for the Enhanced Investments strategies as compared to the performance of Illustrative Benchmarks is for informational purposes only. Our investment program does not mirror that of the Illustrative Benchmarks and the volatility may be materially different from the volatility of Illustrative Benchmarks. Reference or comparison to an Illustrative Benchmark does not imply that strategies of Enhanced Investments will be constructed in the same way as the Illustrative Benchmark or achieve returns, volatility, or other results similar to those of the Illustrative Benchmark. The S&P 500 is an unmanaged market capitalization-weighted index of 500 common stocks chosen for market size, liquidity, and industry group representation to represent U.S. equity performance.
Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.