LAB - Labat Africa Limited - Results Of General Meeting

LAB - 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 Tuesday, 18 March 2008, convened in terms of the notice of 
general meeting contained in the circular to Labat shareholders issued on 25    
February 2008, 78.18% of shareholders were represented in person or by proxy and
all resolutions were passed by 100% of shareholders present and eligible to     
vote.                                                                           
The special resolution will be lodged for registration with the Registrar of    
Companies in due course.                                                        
18 March 2008                                                                   
Sponsor                                                                         
Merchant Sponsors (Proprietary) Limited                                         
Date: 18/03/2008 15:18:01 Supplied by www.sharenet.co.za                     
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