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 29 February 2016, shareholders are advised that at the AGM of Labat held on 26 April 2016, 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 119 078 016 Total issued number of ordinary shares 259 202 297 Percentage of ordinary shares represented at the meeting 45,940% The resolutions proposed at the general meeting, together with the percentage of votes carried for and against each resolution, are set out below: Number of votes For Against Abstain Total Votes % % (% of issued (excluding share capital) abstentions) Ordinary Resolution Number 1 – 119 075 016 0 3 000 119 072 016 Approval of Financial Statements (100.00%) (0.00%) (0.001%) Ordinary Resolution Number 2 – 119 075 016 0 3 000 119 072 016 Re-appointment of Auditors (100.00%) (0.00%) (0.001%) Ordinary Resolution Number 3 – 119 075 016 0 3 000 119 072 016 Director retirement and re-election (Mr D (100.00%) (0.00%) (0.001%) Asmal) Ordinary Resolution Number 4 – 119 075 016 0 3 000 119 072 016 Re-appointment of Audit Committee (100.00%) (0.00%) (0.001%) member – Mrs R Majiedt Ordinary Resolution Number 5 – 119 075 016 0 3 000 119 072 016 Re-appointment of Audit Committee (100.00%) (0.00%) (0.001%) member – Mr B Jacobs Ordinary Resolution Number 6 – 119 075 016 0 3 000 119 072 016 e-appointment of Audit Committee (100.00%) (0.00%) (0.001%) member – Mr D Asmal Ordinary Resolution Number 7 – 108 240 330 10 834 686 3 000 119 072 016 Approval of non-binding Remuneration (90.901%) (9.099%) (0.001%) Policy Ordinary resolution Number 8 - 108 240 330 10 834 686 3 000 119 072 016 General authority to issue shares for cash (90.901%) (9.099%) (0.001%) Special Resolution Number 1 – 119 075 016 0 3 000 119 072 016 Non-Executive Directors’ Remuneration (100.00%) (0.00%) (0.001%) Special Resolution Number 2 – 119 075 016 0 3 000 119 072 016 General authority to enter into funding (100.00%) (0.00%) (0.001%) agreements, provide loans or other financial assistance Special Resolution Number 3 – 119 075 016 0 3 000 119 072 016 General authority to repurchase the (100.00%) (0.00%) (0.001%) Company’s securities Ordinary Resolution Number 9 – 119 075 016 0 3 000 119 072 016 Signature of documents (100.00%) (0.00%) (0.001%) By order of the board. Johannesburg 26 April 2016 Sponsor Arbor Capital Sponsors Proprietary Limited Date: 26/04/2016 04:15:00 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.