LIBSTAR HOLDINGS LIMITED - Changes to the board and constitution of board committees

Changes to the board and constitution of board committees

Libstar Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 2014/032444/06)
(JSE share code: LBR)
(ISIN: ZAE000250239)
(the "Company")

CHANGES TO THE BOARD AND CONSTITUTION OF BOARD COMMITTEES

Further to the Company’s listing on the main board of the JSE Limited on Wednesday, 9 May 2018 and the
Company’s intention to align its governance structures further to the listing, shareholders are advised of
the following changes to the board of directors (“Board”) and Board Committees, effective 9 May 2018:

1. Wendy Luhabe has been appointed as Chairperson of the Board. Wahid Suleiman Hamid will remain
   a non-executive director of the Board.

2. Phumzile Langeni has been appointed as Chairperson to the Social and Ethics Committee.

3. JP Landman has been appointed as Lead-independent Director and Chairperson to the Investment
   and Strategy Committee.

4. Wendy Luhabe has been appointed as Chairperson to the Nominations Committee.

Johannesburg
14 May 2018

Sponsor:
The Standard Bank of South Africa Limited




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