LABAT AFRICA LIMITED - Results of the Annual General Meeting

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
(“Labat” or “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
2013 Annual Financial Statements were duly passed by the
requisite majority votes.

All special resolutions were similarly adopted, and where
necessary will be filed with CIPC for registration.

Johannesburg
29 November 2013

Sponsor
Arcay Moela Sponsors Proprietary Limited

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