Libstar Holdings Limited (JSE:LBR) News - Acceptance of 2021 Annual Awards of Share Appreciation Rights, Performance Shares and Forfeitable Shares 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 2021 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 2021 annual awards made to executive directors of the Company in accordance with the Libstar Group 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 director: Andries van Rensburg Date of transaction: 10 May 2021 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: R6.75 Number of shares: 356 068 Total value of transaction: R2,403,459.00 Nature and extent of director’s interest: Direct beneficial Name of director: Andries van Rensburg Date of transaction: 10 May 2021 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: R6.75 Number of shares: 298 909 Total value of transaction: R2,017,635.75 Nature and extent of director’s interest: Direct beneficial Name of director: Andries van Rensburg Date of transaction: 10 May 2021 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: R6.75 Number of shares: 74 493 Total value of transaction: R502,827.75 Nature and extent of director’s interest: Direct beneficial Name of director: Charl de Villiers Date of transaction: 10 May 2021 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: R6.75 Number of shares: 199 630 Total value of transaction: R1,347,502.50 Nature and extent of director’s interest: Direct beneficial Name of director: Charl de Villiers Date of transaction: 10 May 2021 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: R6.75 Number of shares: 148 867 Total value of transaction: R1,004,852.25 Nature and extent of director’s interest: Direct beneficial Name of director: Charl de Villiers Date of transaction: 10 May 2021 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: R6.75 Number of shares: 37 217 Total value of transaction: R251,214.75 Nature and extent of director’s interest: Direct beneficial Name of director: Robin Smith Date of transaction: 10 May 2021 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: R6.75 Number of shares: 224 202 Total value of transaction: R1,513,363.50 Nature and extent of director’s interest: Direct beneficial Name of director: Robin Smith Date of transaction: 10 May 2021 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: R6.75 Number of shares: 167 191 Total value of transaction: 1,128,539.25 Nature and extent of director’s interest: Direct beneficial Name of director: Robin Smith Date of transaction: 10 May 2021 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: R6.75 Number of shares: 41 798 Total value of transaction: R282,136.50 Nature and extent of director’s interest: Direct beneficial The required approval for the above transactions was obtained. Johannesburg 11 May 2021 Sponsor The Standard Bank of South Africa Limited Date: 11-05-2021 10:30:00 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.