LABAT AFRICA LIMITED - Appointment Of A Non-Executive Director To The Board Of Directors Of Labat Africa Limited

Appointment Of A Non-Executive Director To The Board Of Directors Of Labat Africa Limited

LABAT AFRICA LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1986/001616/06)
("Labat" or "the Company")
ISIN Code: ZAE000018354 Share code: LAB
LEI 9845000R73DF5EE41J88


APPOINTMENT OF A NON-EXECUTIVE DIRECTOR TO THE BOARD OF DIRECTORS OF LABAT AFRICA LIMITED


Shareholders are hereby informed that the Board of Directors has appointed of Ms Mosibudi Nassy
Bodirwa as non-executive director of Labat Africa Ltd.

Ms Bodirwa is a qualified computer engineer with 24 years' experience in computer software
development. Her professional qualifications include the following:

           •   Qualified in geoinformatics
           •   Diploma in management of technology innovation
           •   Diploma in information sciences

Her experience and competency in the IT sector will strengthen the skill set of the current Board of
Directors, given the strategic shift in focus of the company into the IT sector following the acquisition of
Classic International.

Furthermore, her appointment is geared at contributing to a balanced gender mix of the Board of
Directors of Labat Africa Ltd.

She is currently working on a paper on disruptive engineering in AI in the daily lives of the underprivileged
in Africa.


BY ORDER OF THE BOARD

Johannesburg
19 February 2025

JSE Sponsor
Vunani Sponsors

Date: 19-02-2025 09:57:00
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