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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 Friday 26 April 2024 by electronic mail. The Group's Audited Annual Financial
Statements for the year ended 31 December 2023 ("AFS") were published on 15 March 2024
and has been made available through the JSE cloudlink and the Group's website
www.libstar.co.za.
The Annual General Meeting ("AGM") for the year ended 31 December 2023 will be held on
Friday, 31 May 2024 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
Friday 26 April 2024 by electronic mail.
SALIENT DATES:
Record date to determine which shareholders are entitled to receive the notice of AGM:
Friday, 19 April 2024.
Last day to trade in order to be eligible to attend and vote at the AGM: Tuesday 14 May 2024.
Record date to determine which shareholders are entitled to participate and vote at the AGM:
Friday, 17 May 2024.
In the interest of logistical arrangements and verification, the last date to register to participate
in the AGM is on Tuesday, 28 May 2024 at 09:00. 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 to be lodged for administrative purposes at
09:00 on Tuesday, 28 May 2024. 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:www.libstar.co.za
By order of the Board
26 April 2024
Sponsor: The Standard Bank of South Africa Limited
Date: 26-04-2024 10:00:00
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