LABAT AFRICA LIMITED - Resignation of independent non-executive director

Resignation of independent non-executive director

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

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Shareholders are advised that the board has accepted the resignation of Mr Dawood Asmal
from the Company’s board of directors with immediate effect.

The board would like to thank Mr Asmal for his years of service on the board and his valuable
contributions, and wishes him well with his future endeavors.

By order of the board.

Johannesburg
24 May 2017


Sponsor
Arbor Capital Sponsors Proprietary Limited

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