LABAT AFRICA LIMITED - Results of annual general meeting

Results of annual general meeting

LABAT AFRICA LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1986/001616/06)
(“Labat” or “the Company”)
ISIN Code: ZAE 000018354 Share code: LAB


RESULTS OF ANNUAL GENERAL MEETING (“AGM”)


Further to the announcement released on SENS on 1 September 2015, shareholders are
advised that at the AGM of Labat held on 2 October 2015, convened in terms of the notice
of AGM contained in the Annual Report, the voting information is as follows:

Number of ordinary shares represented at the meeting                               129 506 969
Total issued number of ordinary shares                                             259 202 297
Percentage of ordinary shares represented at the meeting                              49,964%

The resolutions proposed at the general meeting, together with the percentage of votes
carried for and against each resolution, are set out below:


                                                             For         Against     Abstain
                                                     129 506 969                       6 666
     Ordinary resolution number 1 - Adoption
 1
     of Annual Financial Statements
                                                            100%          0.00%       0,003%
     Ordinary resolution number 2 - Re-             129 506 969%                        6 666
 2   appointment and remuneration of
     auditors                                              100%           0.00%       0,003%
                                                     129 506 969                        6 666
     Ordinary resolution number 3 - Director
 3
     retirement and re-election - R Majiedt
                                                           100%           0.00%       0,003%
     Ordinary resolution number 4 -                  129 506 969                        6 666
 4   Appointment audit and risk committee
     member - R Majiedt                                    100%           0.00%       0,003%
     Ordinary resolution number 5 - Re-              129 506 969                        6 666
 5   appointment of audit and risk committee
     member - B Jacobs                                     100%           0.00%       0,003%
     Ordinary resolution number 6 -                  129 506 969                        6 666
 6   Appointment of audit and risk committee
     member - D Asmal                                      100%           0.00%       0,003%
                                                     129 506 969                        6 666
     Ordinary resolution number 7 - Approval
 7
     of remuneration policy
                                                           100%           0.00%       0,003%
                                                     129 506 969                        6 666
     Ordinary resolution number 8 - General
 8
     authority to allot and issue shares for cash
                                                           100%           0.00%       0,003%
                                                   129 506 969                        6 666
     Special resolution number 1 -Non-
 9
     executive directors' remuneration
                                                         100%         0.00%            0,003%
     Special resolution number 2 - General         129 506 969                         6 666
     Authority To Enter Into Funding
10
     Agreements, Provide Loans Or Other
     Financial Assistance                                100%         0.00%              0,003%
                                                   129 506 969                         6 666
     Special resolution number 3 - General
11
     authority to acquire (repurchase) shares
                                                          100%        0.00%            0,003%



By order of the board.

Johannesburg
2 October 2015


Sponsor
Arbor Capital Sponsors Proprietary Limited

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