Labat Africa Limited - Resignation Of Director

Labat Africa Limited - Resignation Of Director                                  
Labat Africa Limited                                                            
Reg.  No.: 1986/00161/06                                                        
Share code: LAB                                                                 
ISIN: ZAE000018354                                                              
RESIGNATION OF DIRECTOR                                                         
In compliance with Rule 3.59 of the JSE Listings requirements, Mr C. P. Rosholt 
has resigned as a director of this company.                                     
24 March 2005                                                                   
Date: 24/03/2005 02:09:05 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department