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LIBSTAR HOLDINGS LIMITED - Changes to the board of directors

Release Date: 08/10/2018 08:30
Code(s): LBR     PDF:  
Wrap Text
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




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