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Results of the Annual General Meeting of Shareholders
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")
RESULTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
Libstar shareholders are advised that the Annual General Meeting of the Company was held at 10h00 on
Friday, 29 May 2026.
As at Friday, 22 May 2026, being the Annual General Meeting Record Date, the total number of ordinary
shares in issue was 608 871 625, of which 21 664 540 are Treasury shares, excluded from voting. The
total number of votable shares was 587 207 085 ("Votable Shares").
The total number of shares which were represented in person or by proxy was 545 802 142, being 92.95%
of the Votable Shares of the Company.
The voting results were as follows:
1. Ordinary resolution number 1: Re-election of Directors
Shares
Total Shares voted
abstained
Directors For (1) Against(1)
Number %(2) %(2)
(%) (%)
1.1 Mr Sandeep Khanna 89.54% 10.46% 545 802 142 92.95% 0.00%
1.2 Mr JP Landman 100.00% 0.00% 545 802 142 92.95% 0.00%
2. Ordinary Resolution Number 2 – Appointment of Audit and Risk Committee Members
Shares
Total Shares voted
abstained
Directors For(1) Against(1)
Number %(2) %(2)
(%) (%)
2.1 Ms Anneke Andrews 100.00% 0.00% 545 802 142 92.95% 0.00%
2.2 Mr Sandeep Khanna 89.07% 10.93% 545 802 142 92.95% 0.00%
2.3 Ms Sibongile Masinga 96.85% 3.15% 545 802 142 92.95% 0.00%
3. Ordinary Resolution Number 3 – Appointment of Social, Ethics and Transformation Committee
Members
Shares
Total Shares voted
abstained
Directors For(1) Against(1)
Number %(2) %(2)
(%) (%)
3.1 Ms Sibongile Masinga 96.85% 3.15% 545 802 142 92.95% 0.00%
3.2 Mr Tertius Carstens 100.00% 0.00% 545 802 142 92.95% 0.00%
3.3 Ms Terri Ladbrooke 100.00% 0.00% 545 802 142 92.95% 0.00%
4. Ordinary Resolution Number 4 – Appointment of Ernst & Young Inc. as independent external
auditors for the financial year ending 31 December 2026 and designated auditor being Mr Danie
Buys.
Shares
Total Shares voted
abstained
For (%)(1) Against (%)(1) Number %(2) %(2)
96.85% 3.15% 545 801 701 92.95% 0.00%
5. Ordinary Resolution Number 5 – General authority to issue shares for cash
Shares
Total Shares voted
abstained
For (%)(1) Against (%)(1) Number %(2) %(2)
57.79% 42.21% 545 801 601 92.95% 0.00%
6. Ordinary Resolution Number 6.1 – Endorsement of the Remuneration Policy
Shares
Total Shares voted
abstained
For (%)(1) Against (%)(1) Number %(2) %(2)
96.68% 3.32% 545 802 042 92.95% 0.00%
7. Ordinary Resolution Number 6.2 – Endorsement of the Remuneration Implementation Report
Shares
Total Shares voted
abstained
For (%)(1) Against (%)(1) Number %(2) %(2)
96.12% 3.88% 459 685 588 78.28% 14.67%
8. Ordinary Resolution Number 7 – General authorisation to repurchase shares
Shares
Total Shares voted
abstained
For (%)(1) Against (%)(1) Number %(2) %(2)
99.94% 0.06% 545 802 142 92.95% 0.00%
1. Special Resolution Number 1.1 - Approval of the remuneration of directors: Board of directors
Shares
Total Shares voted
abstained
For (%)(1) Against (%)(1) Number %(2) %(2)
96.85% 3.15% 545 802 042 92.95% 0.00%
2. Special Resolution Number 1.2 - Approval of the remuneration of directors: Board committees
Shares
Total Shares voted
abstained
For (%)(1) Against (%)(1) Number %(2) %(2)
96.85% 3.15% 545 802 042 92.95% 0.00
3. Special Resolution Number 2.1 – Amending the Memorandum of Incorporation (MoI) in line with
the Amendments to the JSE Listing Requirements
Shares
Total Shares voted
abstained
For (%)(1) Against (%)(1) Number %(2) %(2)
100% 0.00% 543 554 180 92.57% 0.38%
4. Special Resolution Number 2.2. – Amending the Share Repurchase Provisions of the MoI in line
with the Amendments to the Companies Act
Shares
Total Shares voted
abstained
For (%)(1) Against (%)(1) Number %(2) %(2)
100% 0.00% 543 554 180 92.57% 0.38%
5. Special Resolution number 2.3. Removing Mandatory Vacation of Office of Directors over 70
years of age from the MoI
Shares
Total Shares voted
abstained
For (%)(1) Against (%)(1) Number %(2) %(2)
99.59% 0.41% 545 801 701 92.95% 0.00%
(1) Expressed as a percentage of the total number of shares voted at the Annual General Meeting.
(2) Expressed as a percentage of Votable Shares being 587 207 085.
Cape Town
29 May 2026
Sponsor
The Standard Bank of South Africa Limited
Date: 29-05-2026 02:42:00
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