The board of directors of Libstar Holdings Limited announced the following changes to the Board committees with effect from 22 June 2023. Investment Committee: Ms. Anneke Andrews, an independent non-executive director (INED) and Ms. Terri Ladbrooke, the CFO and executive director (ED) have been appointed as members of the Investment Committee. The current membership of the Investment Committee is as follows: Mr. JP Landman (INED chairman), Ms. Anneke Andrews (INED), Mr. Sandeep Khanna (INED), Mr. Charl De Villiers (ED), Ms. Terri Ladbrooke (ED).

Social, Ethics and Transformation Committee: Ms. Terri Ladbrooke has been appointed as a member of the Social, Ethics and Transformation Committee following her appointment as Chief Financial Officer. She replaces Mr. Charl De Villiers following his appointment as Chief Executive Officer. The current membership of the Social, Ethics and Transformation Committee is as follows: Ms. Sibongile Masinga (INED chairman), Ms. Wendy Luhabe (INED), Ms. Terri Ladbrooke (ED).