Results of annual general meeting 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 RESULTS OF ANNUAL GENERAL MEETING (“AGM”) Further to the announcement released on SENS on 1 September 2015, shareholders are advised that at the AGM of Labat held on 2 October 2015, convened in terms of the notice of AGM contained in the Annual Report, the voting information is as follows: Number of ordinary shares represented at the meeting 129 506 969 Total issued number of ordinary shares 259 202 297 Percentage of ordinary shares represented at the meeting 49,964% The resolutions proposed at the general meeting, together with the percentage of votes carried for and against each resolution, are set out below: For Against Abstain 129 506 969 6 666 Ordinary resolution number 1 - Adoption 1 of Annual Financial Statements 100% 0.00% 0,003% Ordinary resolution number 2 - Re- 129 506 969% 6 666 2 appointment and remuneration of auditors 100% 0.00% 0,003% 129 506 969 6 666 Ordinary resolution number 3 - Director 3 retirement and re-election - R Majiedt 100% 0.00% 0,003% Ordinary resolution number 4 - 129 506 969 6 666 4 Appointment audit and risk committee member - R Majiedt 100% 0.00% 0,003% Ordinary resolution number 5 - Re- 129 506 969 6 666 5 appointment of audit and risk committee member - B Jacobs 100% 0.00% 0,003% Ordinary resolution number 6 - 129 506 969 6 666 6 Appointment of audit and risk committee member - D Asmal 100% 0.00% 0,003% 129 506 969 6 666 Ordinary resolution number 7 - Approval 7 of remuneration policy 100% 0.00% 0,003% 129 506 969 6 666 Ordinary resolution number 8 - General 8 authority to allot and issue shares for cash 100% 0.00% 0,003% 129 506 969 6 666 Special resolution number 1 -Non- 9 executive directors' remuneration 100% 0.00% 0,003% Special resolution number 2 - General 129 506 969 6 666 Authority To Enter Into Funding 10 Agreements, Provide Loans Or Other Financial Assistance 100% 0.00% 0,003% 129 506 969 6 666 Special resolution number 3 - General 11 authority to acquire (repurchase) shares 100% 0.00% 0,003% By order of the board. Johannesburg 2 October 2015 Sponsor Arbor Capital Sponsors Proprietary Limited Date: 02/10/2015 05:20:00 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.