Labat Africa Limited - Change To The Board Of Directors

Labat Africa Limited - Change To The Board Of Directors                         
Labat Africa Limited                                                            
Incorporated in the Republic of South Africa                                    
(Registration Number 1986/001616/06)                                            
Share code: LAB   &   ISIN: ZAE000018354                                        
("Labat" or "group")                                                            
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with section 3.59 of the Listings Requirements of JSE Limited, the
board of directors of Labat hereby notifies its shareholders that in line with  
the ongoing re-structuring of the group, Mr H Pedro has resigned as Chief       
Executive Officer with immediate effect.                                        
27 March 2006                                                                   
Sponsor                                                                         
Merchant Sponsors (Proprietary) Limited                                         
Date: 27/03/2006 04:33:10 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department