Labat Africa Limited - Results Of General Meeting

Labat Africa Limited - Results Of General Meeting                               
Labat Africa Limited                                                            
Incorporated in the Republic of South Africa                                    
(Registration Number 1986/001616/06)                                            
Share code: LAB     ISIN: ZAE000018354                                          
("Labat")                                                                       
RESULTS OF GENERAL MEETING                                                      
The board of directors hereby announces that at the general meeting of Labat    
shareholders held on Wednesday, 23 November 2005, convened in terms of the      
notice of general meeting contained in the circular to Labat shareholders issued
on 8 November 2005, all resolutions were passed by the requisite majority of    
shareholders.                                                                   
23 November 2005                                                                
Sponsor                                                                         
Merchant Sponsors (Proprietary) Limited                                         
Date: 23/11/2005 04:52:51 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department