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LABAT AFRICA LIMITED - Resignation of Company Secretary

Release Date: 25/06/2014 10:00
Code(s): LAB     PDF:  
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Resignation of Company Secretary

LABAT AFRICA LIMITED

Incorporated in the Republic of South Africa
(Registration number 1986/001616/06)
JSE code: LAB ISIN: ZAE000018354
(“Labat” or “the company”)

RESIGNATION OF COMPANY SECRETARY

In accordance with section 3.59 (a) of the Listings Requirements of the JSE Limited, the
Company announces the resignation of the Company Secretary, Mr Alison Britto with effect
12 June 2014.

As detailed in the Change of Company Secretary announcement published on SENS on
12 June 2014, Mr Stanton van Rooyen will replace Mr Britto in this role.

The board of directors would like to thank Alison for his years of valuable service and wish
him well in his new career.

Johannesburg
25 June 2014


Sponsor
Arcay Moela Sponsors Proprietary Limited

Date: 25/06/2014 10:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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