LAB - Labat Africa Limited - Change to the board of directors

    LAB - 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")                                                                   


    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 Dr. Tjaart van der Walt has been appointed as a non-executive director 
    of Labat Africa Limited with immediate effect.                              
                                                                                
15 August 2007                                                              
                                                                                
    Sponsor                                                                     
    Merchant Sponsors (Proprietary) Limited                                     
Date: 15/08/2007 16:57:01 Supplied by www.sharenet.co.za                     
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