LIBSTAR HOLDINGS LIMITED - Board Committee Appointment

Board Committee Appointment

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")



BOARD COMMITTEE APPOINTMENT




Further to the announcement released on SENS on 20 March 2025 and 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 a member of the Social,
Ethics and Transformation Committee with effect from 1 May 2025.

The board looks forward to his valued contribution to the Group in this regard.

Following this appointment, the composition of the Social, Ethics and Transformation
Committee will be as follows:

Sibongile Masinga (Chairperson and current member)
Wendy Luhabe (current member, to step down on 30 May 2025)
Terri Ladbrooke (current member)
Tertius Carstens (effective 1 May 2025)

Cape Town

9 April 2025

Sponsor
The Standard Bank of South Africa Limited

Date: 09-04-2025 02:30:00
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