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LABAT AFRICA LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1986/001616/06)
('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 report incorporating the
financial statements for the six months ended 31 August 2015 was posted to shareholders
on Monday, 29 February 2016 and is available on the Company's website,
www.labat.co.za. The audited financial statements contain no changes to the reviewed
provisional condensed consolidated financial results for the period ended 31 August 2015
released on the Stock Exchange New Service of the JSE Limited on 15 December 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 Tuesday, 26 April 2016, at 23 Kroton Avenue, Weltevreden Park, to
transact the business as stated in the notice of annual general meeting forming part of the
integrated 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 Friday, 19 February 2016.
The last day to trade in order to be eligible to vote at the annual general meeting will be
Friday, 8 April 2016. 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, 15 April 2016.
Johannesburg
29 February 2016
Sponsor
Arbor Capital Sponsors Proprietary Limited
Date: 29/02/2016 02:45:00 Supplied by www.sharenet.co.za
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