Shareholder information

2026

March

Annual Results Announcement – 2025

May

Annual General Meeting – 30 May 2026

June

Half Year End – 30 June 2026

September

Interims Results Announcement – 2026

December

Financial Year end – 31 December 2026

Company and Registered Office

Libstar Holdings Limited

Registration Number: 2014/032444/06
Libstar House, 43 Bloulelie Crescent,
Plattekloof, Western Cape 7500
South Africa

Directors

Johannes Petrus (JP) Landman
(Chairman – Independent Non-Executive Director)
Anneke Andrews
(Independent Non-Executive Director)
Sandeep Khanna
(Independent Non-Executive Director)
Sibongile Masinga
(Independent Non-Executive Director)
Tertius Carstens
(Independent Non-Executive Director)
Charl Benjamin De Villiers
(Chief Executive Officer)
Terri Lee Ladbrooke
(Chief Financial Officer)
Cornél Lodewyks
(Executive Director)

Company Secretary
CIS Company Secretaries Proprietary Limited

compsecretary@libstar.co.za
Libstar House, 43 Bloulelie Crescent, Plattekloof,
Western Cape, 7500

Sponsors
The Standard Bank of South Africa Limited

30 Baker Street. Rosebank
Johannesburg, 2190, South Africa
(PO Box 61344, Marshalltown, Johannesburg, 2107)

Auditors

EY Cape Town

Waterway House,
3 Dock Road, V&A Waterfront
Cape Town, 8001

Transfer Secretaries
Computershare Investor Services Proprietary Limited

Rosebank Towers, 15 Biermann Avenue,
Rosebank, Johannesburg, 2196, South Africa
(PO Box 61051, Marshaltown, Johannesburg, 2107)