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'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.