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)                                            
JSE code: LAB     ISIN: ZAE000018354                                            
("Labat")                                                                       
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited,  
the board of directors of Labat hereby notifies shareholders that:              
*    Dr. Tjaart van der Walt has resigned as a non-executive director with      
    effect from 31 May 2009; and                                                
*    Mr Rustum Mohamed has been appointed a non-executive director with effect  
    from 1 June 2009.                                                           
Johannesburg                                                                    
1 June 2009                                                                     
Sponsor                                                                         
Vunani Corporate Finance                                                        
Date: 01/06/2009 14:30:01 Supplied by www.sharenet.co.za                     
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