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LABAT AFRICA LIMITED - No change statement and notice of AGM

Release Date: 01/09/2015 08:55
Code(s): LAB     PDF:  
Wrap Text
No change statement and notice of AGM

LABAT AFRICA LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1986/001616/06)
(“Labat” or “the company”)
ISIN Code: ZAE 000018354 Share code: LAB


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING


No Change Statement
Shareholders are advised that the company’s integrated annual report incorporating the
annual financial statements for the year ended 28 February 2015 was posted on the
company’s website, www.labat.co.za on 31 August 2015 and will be posted to
shareholders shortly. The audited annual financial statements contain no changes to the
provisional    condensed       consolidated     results   for    the     year   ended
28 February 2015 released on the Stock Exchange New Service of the JSE Limited on
15 June 2015.

The audit opinion did not contain any qualifications or modifications and is available for
inspection at the company’s registered office.

Notice of Annual General Meeting
Notice is hereby given that the annual general meeting of ordinary shareholders will be
held at 10:00 on Friday, 2 October 2015, at 23 Kroton Avenue, Weltevreden Park, to
transact the business as stated in the notice of annual general meeting forming part of the
integrated annual report.

Record Dates
The Board of Directors of the company has determined that the record date for the
purposes of determining which shareholders of the company are entitled to receive
notice of the Annual General Meeting is 21 August 2015.

The last day to trade in order to be eligible to vote at the annual general meeting will be
Thursday, 17 September 2015. The record date on which shareholders of the company
must be registered as such in the company’s securities register in order to attend and vote
at the meeting is Friday, 25 September 2015.

Johannesburg
1 September 2015

Sponsor
Arbor Capital Sponsors Proprietary Limited

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