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LABAT AFRICA LIMITED - No change statement and Notice of Annual General Meeting

Release Date: 23/09/2014 16:31
Code(s): LAB     PDF:  
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No change statement and Notice of 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” or “the group”)


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING


No change statement
Shareholders are advised that the company’s annual financial statements have been printed but the company
is experiencing delays with posting due to the postal strike. The annual financial statements were audited by
Labat’s auditors, Nexia SAB&T Inc. Their unqualified audit report is available for inspection at the company’s
registered office, 23 Kroton Avenue, Weltevreden Park, Johannesburg. The company’s annual financial
statements contain no modifications to the audited provisional condensed consolidated results which were
released on SENS on 6 June 2014.

Notice of Annual General Meeting
Notice is hereby given that the annual general meeting of ordinary shareholders will be held in the boardroom,
Labat 23 Kroton Avenue, Weltevreden Park, Johannesburg, at 15h00 on Friday, 28 November 2014, to transact
the business as stated in the notice of annual general meeting forming part of the integrated annual report.

Please note that the Company intends to make provisions for shareholders of the Company, or their proxies, to
participate in the annual general meeting by way of electronic communication. Should you wish to participate
in the annual general meeting by way of electronic communication, you will need to contact the Company at
+27 11 675 6844 by 26 November 2014 so that the Company can provide for a teleconference dial-in facility.
Please ensure that if you are participating in the meeting via teleconference that the voting proxies be sent
through to the transfer secretaries, namely Computershare Investor Services Proprietary Limited, Ground
Floor, 70 Marshall Street, Johannesburg, 2001 (PO Box 61051, Marshalltown, 2107) by no later than
26 November 2014.

Record Dates and correction to record dates in the AGM notice
The record date for posting of the integrated annual report is Friday, 29 August 2014 (as opposed to
01 November 2014 as detailed in the notice of Annual General Meeting). The board of directors apologises to
shareholders for the late posting of the integrated report, which is due to last minute minor changes to the
report and further delays due to the post office strike action.

The board of directors of the Company has determined that the record date for the purpose of determining
which shareholders of the Company are entitled to receive notice of this annual general meeting is 29 August
2014 and the record date for purposes of determining which shareholders of the Company are entitled to
participate in and vote at the annual general meeting is 21 November 2014 (as opposed to 22 November 2014
as contained in the AGM notice). Accordingly, only shareholders who are registered in the register of
members of the company on 21 November 2014 will be entitled to participate in and vote at the annual
general meeting.

Johannesburg
23 September 2014

Sponsor:
Arcay Moela Sponsors Proprietary Limited
trading as Arbor Capital Sponsors

Date: 23/09/2014 04:31:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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