Labat Africa Limited - Appointment of Directors

Labat Africa Limited - Appointment of Directors                                 
Labat Africa Limited                                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 1986/001616/06)                                            
JSE Share code: LAB   ISIN: ZAE000018354                                        
("Labat" or "the company")                                                      
Appointment of Directors                                                        
We wish to advise shareholders that Mr B.G. van Rooyen currently acting as      
Chairman and Chief Executive Officer of Labat Africa Ltd has been appointed     
Chairman of Labat Africa Ltd, Mr D.J. O"Neill has been appointed as Chief       
Executive Officer of Labat Africa Ltd and Mr D.M. Asmal CA (SA) has been        
appointed Financial Director of Labat Africa Ltd.                               
Sponsor                                                                         
Brait Sponsors (Pty) Ltd.                                                       
Date: 06/02/2004 01:03:03 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department