To view the PDF file, sign up for a MySharenet subscription.

LIBSTAR HOLDINGS LIMITED - Appointment of independent non-executive director

Release Date: 02/11/2020 09:00
Code(s): LBR     PDF:  
Wrap Text
Appointment of independent non-executive director

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")

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

In terms of paragraph 3.59(b) of the JSE Limited Listings Requirements, shareholders are advised that
the board of directors has appointed Ms Anneke Andrews as an Independent Non-Executive Director
of the Company with effect from 1 November 2020. She has also been appointed as a member of the
Audit and Risk Committee.

Anneke is a Chartered Accountant who served as a partner and director for the last 19 of her 28 years
with Deloitte.

Her diverse experience base spans audit, risk and governance, finance, human capital, business
management and leadership. She has extensive experience in assisting management in achieving their
goals by mobilising the appropriate strategies and allocating the required resources. She has served
clients across a wide spectrum of industries including Financial Services, Consumer & Industrial
Products, Life Sciences and Healthcare, Public Sector, Technology, Media & Telecommunications,
Construction as well as Energy & Resources.

Anneke acted as Deloitte Lead Client Service Director for clients such as Harmony, Munich Re, AVI
and the European Investment Bank. Examples of other key clients she served include Barclays
Africa/Absa, Aveng, DBSA, Liberty, Telkom and Massmart.

The board is delighted to announce her appointment and looks forward to Anneke’s contributions to
Libstar’s board and the audit and risk committee.


Johannesburg
2 November 2020

Sponsor
The Standard Bank of South Africa Limited

Date: 02-11-2020 09:00:00
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.

Share This Story