LABAT AFRICA LIMITED - Change in Company Secretary

Change in Company Secretary

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


CHANGE IN COMPANY SECRETARY


Labat has been in discussions with a party that is interested in providing financial assistance as well as
injecting assets into the company. One of their requirements is that the Company Secretary of Labat is
changed.

Therefore, Labat Africa shareholders are advised that it, with mutual consent, has terminated its
company secretarial services with Light Consulting Proprietary Limited ("Light-Consulting").

The Company has appointed Mr Alred van Rooyen as its company secretary with immediate effect.
Light Consulting will provide outsource services to Mr Alred van Rooyen up to 31 December 2024 to
assist with the finalisation of the outstanding Annual Reports.

By order of the board
Johannesburg
02 December 2024

Sponsor
Vunani Capital Proprietary Limited

Date: 02-12-2024 05:14:00
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