Shareholder information

2024

March

Annual Results Announcement – 2023

May

Annual General Meeting – 31 May 2024

June

Half Year End – 30 June 2024

September

Interims Results Announcement – 2024

December

Financial Year end – 31 December 2024

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

Moore Cape Town Inc.

Block 2, Northgate Park, Corner Section Street
and Koeberg Road, Paarden Eliand
Cape Town, 1405, South Africa
(PO Box 1955, Cape Town, 8000)

Transfer Secretaries

Computershare Investor Services Proprietary Limited

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