LAB - Labat Africa Limited - Change in director`s function

LAB - Labat Africa Limited - Change in director`s function                      
LABAT AFRICA LIMITED                                                            
Incorporated in the Republic of South Africa                                    
(Registration number 1986/001616/06)                                            
JSE code: LAB                                                                   
ISIN: ZAE000018354                                                              
("Labat" or "the company")                                                      
CHANGE IN DIRECTOR`S FUNCTION                                                   
In compliance with paragraph 3.59 of the Listings Requirements of JSE           
Limited, the board of directors of Labat hereby notifies its shareholders       
that Mr David O`Neill, who is currently an executive director of the board,     
was appointed as the company`s financial director with effect from 30 June 2009.
Johannesburg                                                                    
30 June 2009                                                                    
Sponsor                                                                         
Vunani Corporate Finance                                                        
Date: 30/06/2009 13:46:01 Supplied by www.sharenet.co.za                     
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