Sharenet Sites 
Sharenet Sites
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, 31
May 2024.
As at Friday, 17 May 2024, being the Annual General Meeting Record Date, the total number of ordinary shares in
issue was 681 921 408, of which 13 059 362 are Treasury shares, excluded from voting. The total number of votable
shares was 668 862 046 ("Votable Shares").
The total number of shares which were represented in person or by proxy was 516 961 981, being 77.29% of the
Votable Shares of the Company.
The voting results were as follows:
1. Ordinary Resolution Number 1 – Rotation and re-election of directors
Shares
Total Shares voted
abstained
Directors For (1) Against(1)
Number %(2) %(2)
(%) (%)
1.1 Mr JP Landman 100% 0.00% 516 910 873 77.28% 0.01%
1.2 Ms Sibongile Masinga 100% 0.00% 516 910 873 77.28% 0.01%
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% 0.00% 516 910 873 77.28% 0.01%
2.2 Mr Sandeep Khanna 95.58% 4.42% 516 910 873 77.28% 0.01%
2.3 Mr JP Landman 100% 0.00% 516 910 873 77.28% 0.01%
2.4 Ms Sibongile Masinga 100% 0.00% 516 910 873 77.28% 0.01%
3. Ordinary Resolution Number 3 – Appointment of Ernst & Young Inc. as independent external auditors
for the financial year ending 31 December 2024 and designated auditor being Ms Tina Rookledge
Shares
Total Shares voted
abstained
For (%)(1) Against (%)(1) Number %(2) %(2)
100% 0.00% 516 910 873 77.28% 0.01%
4. Ordinary Resolution Number 4 – General authority to issue shares for cash
Shares
Total Shares voted
abstained
For (%)(1) Against (%)(1) Number %(2) %(2)
89.83% 10.17% 516 910 873 77.28% 0.01%
5. Ordinary Resolution Number 5.1 – Endorsement of the Remuneration Policy
Shares
Total Shares voted
abstained
For (%)(1) Against (%)(1) Number %(2) %(2)
90.37% 9.63% 516 910 873 77.28% 0.01%
Ordinary Resolution Number 5.2 – Endorsement of the Remuneration Implementation Report
Shares
Total Shares voted
abstained
For (%)(1) Against (%)(1) Number %(2) %(2)
87.05% 12.95% 516 910 873 77.28% 0.01%
6. Ordinary Resolution Number 6 – General authorisation
Shares
Total Shares voted
abstained
For (%)(1) Against (%)(1) Number %(2) %(2)
100% 0.00% 516 910 873 77.28% 0.01%
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)
100% 0.00% 516 910 873 77.28% 0.01%
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)
100% 0.00% 516 910 873 77.28% 0.01%
Special Resolution Number 1.3 - Approval of the remuneration of directors - Additional once-off fee for the
Chairman of the Audit and risk committee
Shares
Total Shares voted
abstained
For (%)(1) Against (%)(1) Number %(2) %(2)
97.45% 2.55% 516 910 873 77.28% 0.01%
2. Special Resolution Number 2 – Financial assistance to related or inter-related companies
Shares
Total Shares voted
abstained
For (%)(1) Against (%)(1) Number %(2) %(2)
100% 0.00% 516 910 873 77.28% 0.01%
3. Special Resolution Number 3 – General authority to repurchase shares
Shares
Total Shares voted
abstained
For (%)(1) Against (%)(1) Number %(2) %(2)
95.58% 4.42% 516 910 873 77.28% 0.01%
(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 668 862 046
Cape Town
31 May 2024
Sponsor
The Standard Bank of South Africa Limited
Date: 31-05-2024 02:30:00
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.
