Shareholder information

2025

March

Annual Results Announcement – 2024

May

Annual General Meeting – 30 May 2025

June

Half Year End – 30 June 2025

September

Interims Results Announcement – 2025

December

Financial Year end – 31 December 2025

Company and registered office

Libstar Holdings Limited

Registration Number: 2014/032444/06
Libstar House, 43 Bloulelie Crescent,
Plattekloof, Western Cape 7500
South Africa
(PO Box 15285, Panorama, Western Cape, 7506)

Directors

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

Company Secretary
Ntokoza Makomba
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)