LIBSTAR HOLDINGS LIMITED - Resignation of Company Secretary

Resignation of Company Secretary

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")




RESIGNATION OF COMPANY SECRETARY


In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders
are advised that Ms Ntokozo Makomba has resigned as Company Secretary with effect from
30 September 2025.


The board of directors would like to thank Ntokozo for her contribution to Libstar during her
tenure and wishes her well in her future endeavours.


The process of appointing a new Company Secretary will commence, and shareholders will
be advised once an appointment is made.


Cape Town
1 July 2025


Sponsor
The Standard Bank of South Africa Limited

Date: 01-07-2025 02:00:00
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