LIBSTAR HOLDINGS LIMITED - Appointment of Independent Non-Executive Director

Appointment of Independent Non-Executive Director

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")



APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR




In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, the board of
Libstar Holdings is pleased to announce the appointment of Mr. Tertius Carstens as an
independent non-executive director to the board with effect from 1 May 2025.

Tertius holds a BEng in Chemical Engineering and an MBA from the University of
Stellenbosch. With nearly 30 years of experience in the FMCG sector, he held various
leadership roles at Pioneer Foods (now Pepsico South Africa) from 1994 to 2023, culminating
in his retirement as CEO in 2023. Tertius has also held various non-executive directorships in
related joint ventures and industry bodies.

The board welcomes Tertius and looks forward to his valued contribution to the Group.




Cape Town

20 March 2024

Sponsor
The Standard Bank of South Africa Limited

Date: 20-03-2025 09:00:00
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