LIBSTAR HOLDINGS LIMITED - Appointment of Company Secretary

Appointment of Company Secretary

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 COMPANY SECRETARY

Shareholders are referred to the announcement released on SENS on 1 July 2025, wherein
the shareholders were advised of the resignation of Ms Ntokozo Makomba as Company
Secretary of Libstar with effect from 30 September 2025.

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders
are further advised that Libstar has appointed CIS Company Secretaries Proprietary Limited
("CIS"), a wholly owned subsidiary of Computershare Investor Services Proprietary Limited
("Computershare"), as the Company Secretary with effect from 6 November 2025.

The Board of Directors of the Company would like to welcome CIS and looks forward to their
contribution.



Cape Town

6 November 2025



Sponsor

The Standard Bank of South Africa Limited

Date: 06-11-2025 08:00:00
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.