Dealing in Securities by an Executive Director 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") DEALING IN SECURITIES BY AN EXECUTIVE DIRECTOR In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE Limited, shareholders are advised of the following dealing in the Company’s securities by an Executive Director of Libstar set out below. Name of affected person: Andries van Rensburg Date of transaction: 13 May 2020 Class of securities: Ordinary shares Nature of transaction: On-market purchase of securities Number of securities: 85,789 Price per security: R5.80 Total value of transaction: R499,998.95 Nature and extent of director’s interest: Direct beneficial Clearance to deal: Yes Johannesburg 14 May 2020 Sponsor The Standard Bank of South Africa Limited Date: 14-05-2020 04:00:00 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.