LAB - Labat - Change to the Board of Directors

LAB - Labat - 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" or "the company")                                                      
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 its shareholders that Mr Dawood 
Asmal has resigned as the financial director with effect from 31 January 2012.  
The board of directors acknowledges Mr. Asmal`s valued contribution to the      
Company.                                                                        
Mr David O`Neill assumes the role as financial director with effect from 01     
February 2012.                                                                  
Johannesburg                                                                    
01 February 2012                                                                
Sponsor                                                                         
Arcay Moela Sponsors (Pty) Ltd                                                  
Date: 01/02/2012 16:22:07 Supplied by www.sharenet.co.za                     
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