No Change Statement, 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)
("Libstar", the “Company” or the “Group”)
NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING, AND
B-BBEE COMPLIANCE REPORT
Shareholders are advised that the Group's Audited Annual Financial Statements for the year
ended 31 December 2019 ("AFS"), the Notice of Annual General Meeting (“AGM”), Abridged
AFS and the balance of reports within the Group’s Integrated Report suite is available on
Libstar’s website at www.libstar.co.za/investors/ as from today, Thursday, 30 April 2020.
The AFS contain no changes to the Summarised Consolidated Annual Financial Statements
for the year ended 31 December 2019 released on the Stock Exchange News Services on
Wednesday, 18 March 2020 (“Results Announcement”). The AFS have been audited by the
Group’s auditors, Moore Cape Town Incorporated, and are available for inspection at the
registered offices of the Company as soon as possible following the end of the COVID-19
(coronavirus) lockdown period, together with the unqualified audit report which incorporates
key audit matters thereon. The Company confirms that there have been no changes to the
unqualified auditor’s report which was referenced in the Results Announcement.
DISTRIBUTION OF NOTICE OF AGM AND ABRIDGED ANNUAL FINANCIAL STATEMENTS
The AGM for the year ended 31 December 2019 will be held on Wednesday, 10 June 2020 at
10:00 and will be accessible only through electronic communication as permitted by the JSE
Limited, the provisions of the Companies Act and the Company’s Memorandum of
Shareholders are advised that the abridged AFS for the year ended 31 December 2019,
together with the Notice of AGM, will be distributed to shareholders today, Thursday, 30 April
2020, via electronic communication (e-mail and SMS).
The Company has retained the services of The Meeting Specialist (Pty) Ltd (“TMS”) to host
the AGM on an interactive electronic platform in order to facilitate remote participation and
voting by shareholders. TMS will also act as scrutineer.
Shareholders wishing to participate or vote during the AGM will need to register by latest on
Tuesday, 9 June 2020 at 09:00. Instructions on how to register, vote and participate in the
AGM appear in the Notice of AGM.
a) Record date to determine which shareholders are entitled to receive the notice of AGM:
Friday, 24 April 2020.
b) Last day to trade in order to be eligible to attend and vote at the AGM: Tuesday, 26
c) Record date to determine which shareholders are entitled to participate in the AGM:
Friday, 29 May 2020.
d) Forms of proxy for the AGM to be submitted to TMS, in their capacity as scrutineers,
for administrative purposes: 10:00 on Tuesday, 9 June 2020. (Any proxy forms not
received by this time can still be submitted prior to the commencement of the meeting).
e) Last date to register for participation in the AGM: 09:00 on Tuesday, 9 June 2020.
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 at www.libstar.co.za/investors/governance/.
By order of the Board
30 April 2020
Sponsor: The Standard Bank of South Africa Limited
Date: 30-04-2020 01:22:00
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