LAB - Labat Africa Limited - Results Of The Annual General Meeting

LAB - Labat Africa Limited - Results Of The Annual General Meeting              
LABAT AFRICA LIMITED                                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 1986/001616/06)                                            
JSE code: LAB                                                                   
ISIN: ZAE000018354                                                              
("the company")                                                                 
RESULTS OF THE ANNUAL GENERAL MEETING                                           
The board of directors of the company advise that, at the Annual General Meeting
of shareholders held at the company`s offices today, the ordinary resolutions as
set out in the notice of Annual General Meeting contained in the company`s 2009 
Annual Financial Statements were duly passed by the requisite majority votes.   
The special resolution granting a general authority to the directors to         
repurchase the company`s shares was similarly adopted, and will be sent to CIPRO
for registration.                                                               
Johannesburg                                                                    
30 October 2009                                                                 
Sponsor                                                                         
Vunani Corporate Finance                                                        
Date: 30/10/2009 16:54:20 Supplied by www.sharenet.co.za                     
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