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)                                           
Share Code: LAB    ISIN: ZAE000018354                                           
("Labat" or "the company")                                                      
RESULTS OF THE ANNUAL GENERAL MEETING                                           
Shareholders are advised that, at the annual general meeting of Labat held on   
Wednesday, 10 November 2010, all the resolutions presented in the notice of     
annual general meeting were passed by the requisite majority of shareholders.   
The special resolution will be lodged with CIPRO in due course.                 
Johannesburg                                                                    
11 November 2010                                                                
Transaction Sponsor                                                             
Arcay Moela Sponsors (Proprietary) Limited                                      
Date: 11/11/2010 13:57:01 Supplied by www.sharenet.co.za                     
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