No Change Statement, Posting of Integrated Report, Notice of AGM and B-BBEE Annual Compliance Report 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, NOTICE OF ANNUAL GENERAL MEETING AND BROAD-BASED BLACK ECONOMIC EMPOWERMENT ANNUAL COMPLIANCE REPORT 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 2018 and a notice of the annual general meeting, will be posted to shareholders on or about 31 January 2019 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 2018 released on SENS on 14 December 2018 other than minor rounding differences. Notice of Annual General Meeting and Amendment thereto Notice is hereby given that the annual general meeting of ordinary shareholders will be held at 10:00 on Tuesday, 26 February 2019, 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, 15 February 2019. The last day to trade in order to be eligible to vote at the annual general meeting will accordingly be Tuesday, 12 February 2019. The record date for shareholders to receive the Annual Report is Friday, 18 January 2019. Availability of Broad-Based Black Economic Empowerment Annual Compliance Report Shareholders are hereby notified that in accordance with the JSE Listings Requirements, the Company’s annual compliance report in terms of section 13G(2) of the Broad-Based Black Economic Empowerment Act 53 of 2003 read with the Broad-Based Black Economic Empowerment Amendment Act 46 of 2013, the Company’s BEE certificate, which is valid for the 2018/2019 period, is available on the Company’s website, www.labat.co.za. Johannesburg 31 January 2019 Sponsor Arbor Capital Sponsors Proprietary Limited Date: 31/01/2019 05:29:00 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.