Changes to the board of directors Libstar Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 2014/032444/06) (JSE share code: LBR) (ISIN: ZAE000250239) (“Libstar”) CHANGE TO THE BOARD OF DIRECTORS Shareholders are advised that Phumzile Langeni has resigned as an independent non-executive director of the board of directors of Libstar Holdings Ltd and as chairperson of the Libstar audit committee, effective 31 December 2018. Shareholders will be kept informed in relation to the appointment of a replacement independent non- executive director and chairperson of the Libstar audit committee. Johannesburg 8 October 2018 Sponsor: The Standard Bank of South Africa Limited 1 Date: 08/10/2018 08:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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