Dealings in securities 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") ACCEPTANCE OF 2020 ANNUAL AWARDS OF SHARE APPRECIATION RIGHTS, PERFORMANCE SHARES AND FORFEITABLE SHARES SUBJECT TO FUTURE PERFORMANCE AND VESTING CONDITIONS In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE Limited, shareholders are advised of the following acceptances of 2020 annual awards made to executive directors of the Company in accordance with the Libstar Group Share Plan and Long-term Incentive Plan as set out below. The awards are subject to three-year future performance and vesting conditions as set out in Libstar’s Integrated Annual Report, which is available on the Company’s website at https://www.libstar.co.za/investors/. Name of affected person: Andries van Rensburg Date of transaction: 29 May 2020 Class of securities: Ordinary shares Nature of transaction: Off-market acceptance of annual award of share appreciation rights subject to three-year future performance and vesting conditions Price per security: R6.33 Total value of transaction: R4,644,360.00 Nature and extent of director’s interest: Direct beneficial Name of affected person: Andries van Rensburg Date of transaction: 29 May 2020 Class of securities: Ordinary shares Nature of transaction: Off-market acceptance of annual award of performance shares subject to three-year future performance and vesting conditions Price per security: R6.33 Total value of transaction: R3,898,818.00 Nature and extent of director’s interest: Direct beneficial Name of affected person: Andries van Rensburg Date of transaction: 29 May 2020 Class of securities: Ordinary shares Nature of transaction: Off-market acceptance of annual award of forfeitable shares subject to three-year future performance and vesting conditions Price per security: R6.33 Total value of transaction: R971,650.00 Nature and extent of director’s interest: Direct beneficial Name of affected person: Charl de Villiers Date of transaction: 29 May 2020 Class of securities: Ordinary shares Nature of transaction: Off-market acceptance of annual award of share appreciation rights subject to three-year future performance and vesting conditions Price per security: R6.33 Total value of transaction: R2,450,000.00 Nature and extent of director’s interest: Direct beneficial Name of affected person: Charl de Villiers Date of transaction: 29 May 2020 Class of securities: Ordinary shares Nature of transaction: Off-market acceptance of annual award of performance shares subject to three-year future performance and vesting conditions Price per security: R6.33 Total value of transaction: R1,827,000.00 Nature and extent of director’s interest: Direct beneficial Name of affected person: Charl de Villiers Date of transaction: 29 May 2020 Class of securities: Ordinary shares Nature of transaction: Off-market acceptance of annual award of forfeitable shares subject to three-year future performance and vesting conditions Price per security: R6.33 Total value of transaction: R456,750.00 Nature and extent of director’s interest: Direct Name of affected person: Robin Smith Date of transaction: 29 May 2020 Class of securities: Ordinary shares Nature of transaction: Off-market acceptance of award of share appreciation rights subject to three-year future performance and vesting conditions Price per security: R6.33 Total value of transaction: R2,940,000.00 Nature and extent of director’s interest: Direct beneficial Name of affected person: Robin Smith Date of transaction: 29 May 2020 Class of securities: Ordinary shares Nature of transaction: Off-market acceptance of annual award of performance shares subject to three-year future performance and vesting conditions Price per security: R6.33 Total value of transaction: R2,192,400.00 Nature and extent of director’s interest: Direct beneficial Name of affected person: Robin Smith Date of transaction: 29 May 2020 Class of securities: Ordinary shares Nature of transaction: Off-market acceptance of annual award of forfeitable shares subject to three-year future performance and vesting conditions Price per security: R6.33 Total value of transaction: R548,100.00 Nature and extent of director’s interest: Direct Required approval for the above transactions were obtained. Johannesburg 29 May 2020 Sponsor The Standard Bank of South Africa Limited Date: 29-05-2020 02:00:00 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.