Notice of Annual General Meeting and No Change Statement

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


Notice of Annual General Meeting and No Change Statement

Notice is hereby given to the shareholders of the Company ("Shareholders") that the Company's
annual general meeting will be held in The Club Room, Inanda Club, Forrest Road and 6th Avenue,
Inanda, Sandton, 2196 on Monday, 20 May 2019 at 10h00 (South African time). Shareholders are
advised that the Company has commenced with the distribution of the integrated annual report of the
Company for the year ended 31 December 2018 ("Integrated Annual Report") together with written
notice of the annual general meeting of the Company on Monday, 15 April 2019. The purpose of the
annual general meeting will be for the Company to present the Integrated Annual Report to
Shareholders and for Shareholders to consider and, if deemed fit, to pass with or without modification
the ordinary and special resolutions set out in the notice of annual general meeting, and to deal with
such other business as may lawfully be dealt with at the annual general meeting.

The abridged (consolidated) audited annual financial results of the Company and its subsidiaries
("Group") are included in the Integrated Annual Report which is available on the Company's website at
www.libstar.co.za, together with the full audited annual financial results of the Group which were
published on the Stock Exchange News Service ("SENS") of the JSE Limited on Wednesday, 13 March
2019. The abridged audited annual financial results of the Group in the Integrated Annual Report, on
which the Group's independent external auditors, Moore Stephens, issued an unqualified audit report,
contain no changes to the full audited annual financial statements which were published on SENS on
Wednesday, 13 March 2019. Accordingly, the Company will not publish a further abridged report.

The record date in terms of section 59(1)(b) of the Companies Act, 2008 for Shareholders to be recorded
in the securities register of the Company in order to participate in and vote at the Company's annual
general meeting is Friday, 10 May 2019. Accordingly, the last date to trade in the Company's shares
on the JSE Limited in order to be eligible to participate in and vote at the annual general meeting will
be Monday, 6 May 2019.

BEE Annual Compliance Report

In compliance with paragraph 16.21(g) of the Listings Requirements of the JSE Limited, Shareholders
are advised that the Company's annual compliance report in terms of section 13G(2) of the Broad-
Based Black Economic Empowerment Act has been published and is available on the Company’s
website at www.libstar.co.za.

Johannesburg
15 April 2019

Sponsor
The Standard Bank of South Africa Limited

Date: 15/04/2019 08:04:00 
Supplied by www.sharenet.co.za
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