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Changes to Board Committees
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")
CHANGES TO BOARD COMMITTEES
In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, Libstar shareholders are
advised that the board of directors (the “Board”) has appointed Mr Charl de Villiers as a member of the
Social and Ethics Committee. In addition, shareholders are advised that the Board has resolved to
merge the Remuneration Committee and the Nominations Committee. Following implementation of
these changes, the Board committees will be constituted as follows:
Social and Ethics Committee
Sibongile Masinga (Chairman)
Wendy Luhabe
Charl de Villiers
Remuneration and Nominations Committee
Sandeep Khanna (Chairman – Remuneration aspects)
Wendy Luhabe
JP Landman (Chairman – Nomination aspects)
Andries van Rensburg (Member – Nomination aspects)
Robin Smith (Member – Nomination aspects)
The effective date of these changes is 25 November 2020. The Board welcomes committee members
into their new roles.
26 November 2020
Sponsor
The Standard Bank of South Africa Limited
Date: 26-11-2020 09:21:00
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