No change statement, posting of integrated report and notice of annual general meeting 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, POSTING OF INTEGRATED REPORT AND NOTICE OF ANNUAL GENERAL MEETING No Change Statement Shareholders are advised that the Company’s Integrated Report incorporating, inter alia, the financial statements for the twelve months ended 31 August 2016 and a notice of the annual general meeting, was posted to shareholders on Tuesday, 28 February 2017 and is available on the Company’s website, www.labat.co.za. The audited condensed consolidated annual financial statements contain no modifications to the Reviewed provisional condensed consolidated financial results for the year ended 31 August 2016 released on SENS on 30 November 2016. 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, 2 May 2017, 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 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 annual general meeting is Friday, 21 April 2017. The last day to trade in order to be eligible to vote at the annual general meeting will accordingly be Tuesday, 18 April 2017. Johannesburg 28 February 2017 Sponsor Arbor Capital Sponsors Proprietary Limited Date: 28/02/2017 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.