LABAT AFRICA LIMITED - Results of the General Meeting

Results of the 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 GENERAL MEETING

At the general meeting of Labat shareholders held today, 17
January 2014, the special and ordinary resolutions approving
inter alia the conversion of par value shares to no par value
shares, the increase in the number of Labat’s authorised
shares, the authority to issue more than 30% new shares ahead
of a proposed rights offer, the approval of the adoption of a
new MOI, the approval of the disposal of property to non-
related parties, and the granting of authority to directors to
effect the above actions were passed by the requisite majority
of votes.

The special resolutions to convert Labat's par value shares to
no par value shares, to amend Labat's memorandum of
incorporation and to increase the number of Labat’s authorised
shares will be lodged with the Companies and Intellectual
Property Commission for registration.

Johannesburg
17 January 2014

Sponsor
Arcay Moela Sponsors Proprietary Limited

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