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Sharenet Sites
Availability of Integrated Annual Report, Notice of Annual General Meeting and B-BBEE Compliance Report
Libstar Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 2014/032444/06)
(JSE share code: LBR)
(ISIN: ZAE000250239)
("Libstar" or the "Company" or the "Group")
AVAILABILITY OF INTEGRATED ANNUAL REPORT, NOTICE OF ANNUAL GENERAL
MEETING AND B-BBEE COMPLIANCE REPORT
Shareholders are advised that the Integrated Annual Report, is available today on the Group's
website https://www.libstar.co.za/investors/results-centre/ and will be distributed to
shareholders on Thursday 17 April 2025 by electronic mail.
The Group's audited Consolidated Annual Financial Statements for the year ended 31
December 2024 ("AFS") were published on 18 March 2025 and were made available through
the JSE cloudlink and the Group's website https://www.libstar.co.za/investors/results-centre/.
The Company's audited Separate Annual Financial Statements which were approved on 18
March 2025 are available on the Group's website https://www.libstar.co.za/investors/results-
centre/.
The Annual General Meeting ("AGM") for the year ended 31 December 2024 will be held on
Friday, 30 May 2025 at 10:00 through electronic communication. Shareholders are advised
that the Notice of AGM, which includes the AFS is available on the Group's website on
https://www.libstar.co.za/investors/results-centre/ and will be distributed to shareholders on
Thursday 17 April 2025 by electronic mail.
SALIENT DATES:
Record date to determine which shareholders are entitled to receive the notice of AGM:
Friday, 11 April 2025.
Last day to trade in order to be eligible to attend and vote at the AGM: Tuesday 20 May 2025.
Record date to determine which shareholders are entitled to participate and vote at the AGM:
Friday, 23 May 2024.
In the interest of logistical arrangements and verification, the last date to register to participate
in the AGM is on Wednesday, 28 May 2025 at 10:00. This will not in any way affect the rights
of shareholders to register for participation in the AGM after this date and time to vote, if fully
verified and registered at the commencement of the AGM.
Forms of proxy for the annual general meeting are to be lodged for administrative purposes
by 10:00 on Wednesday, 28 May 2025. Any proxy forms not received by this time can still be
lodged prior to the commencement of the AGM.
AVAILABILITY OF B-BBEE COMPLIANCE REPORT
The annual compliance report in terms of Section 13G(2) of the Broad-Based Black Economic
Empowerment Amendment Act, No 46 of 2013, is also available on the Libstar website:
https://www.libstar.co.za/esg/
By order of the Board
17 April 2025
Sponsor: The Standard Bank of South Africa Limited
Date: 17-04-2025 10:00:00
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