Results of Annual General Meeting ("AGM") 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 LEI 9845000R73DF5EE41J88 RESULTS OF ANNUAL GENERAL MEETING (“AGM”) Further to the announcement released on SENS on 21 February 2022, shareholders are advised that at the AGM of Labat held on 18 January 2023, 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 184 186 285 Total issued number of ordinary shares 617 645 878 Percentage of ordinary shares represented at the meeting 29.82% The resolutions proposed at the annual 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 – 183 262 588 406 650 517 047 183 669 238 Acceptance of the Annual Financial (99.78%) (0.22%) (0.08%) (29.74%) Statements Ordinary Resolution Number 2 – 182 639 701 356 650 1 189 934 182 996 351 Director Appointment – Mr SE van Rooyen (99.81%) (0.19%) (0.19%) (29.63%) Ordinary Resolution Number 3 – 182 483 308 513 043 1 189 934 182 996 351 Director retirement and re-election – (99.72%) (0.28%) (0.19%) (29.63%) Mr R Mohamed Ordinary Resolution Number 4 – 4 182 480 308 1 158 930 547 047 183 639 238 Re-election of a director who retires in terms (99.37%) (0.63%) (0.09%) (29.73%) of the Company’s policy non-executive director tenure – Ms RM Majiedt Ordinary Resolution Number 5 – 182 369 201 657 150 1 159 934 183 026 351 Re-appointment and remuneration of (99.64%) (0.36%) (0.19%) (29.63%) auditors Ordinary Resolution Number 6 – 182 383 308 613 043 1 189 934 182 996 351 Appointment of Audit Committee member (99.66%) (0.34%) (0.19%) (29.63%) – Mr R Mohamed Ordinary Resolution Number 7 – 182 539 701 456 650 1 189 934 182 996 351 Appointment of Audit Committee member (99.75%) (0.25%) (0.19%) (29.63%) – Ms BA Penny Ordinary resolution Number 8 - 182 433 308 563 043 1 189 934 182 996 351 Re-appointment of Audit Committee (99.69%) (0.31%) (0.19%) (29.63%) member – Ms RM Majiedt Ordinary Resolution Number 9 – 181 126 809 2 409 036 650 440 183 535 845 Endorsement of Labat’s Remuneration (98.69%) (1.31%) (0.11%) (29.63%) Policy Ordinary Resolution Number 10 – 181 126 809 2 409 036 650 440 183 535 845 Endorsement of the implementation of (98.69%) (1.31%) (0.11%) (29.72%) Labat’s Remuneration Policy Ordinary Resolution Number 11 – 182 324 010 1 345 228 517 047 183 669 238 General authority to allot and issue shares (99.27%) (0.73%) (0.08%) (29.74%) for cash Special Resolution Number 1 – Authority to 179 799 624 3 839 614 547 047 183 639 238 issue shares that may exceed 30% of the (97.91%) (2.09%) (0.09%) (29.73%) voting power of the current issued share capital Special Resolution Number 2 – Non- 180 477 922 3 161 316 547 047 183 639 238 Executive Directors’ Remuneration (98.28%) (1.72%) (0.09%) (29.73%) Special Resolution Number 3 – General 182 589 701 1 052 537 544 047 183 642 238 authority to enter into funding agreements, (99.43%) (0.57%) (0.09%) (29.73%) provide loans or other financial assistance Special Resolution Number 4 – General 182 532 617 1 109 430 544 238 183 642 047 authority to repurchase the Company’s (99.40%) (0.60%) (0.09%) (29.73%) securities BY ORDER OF THE BOARD Johannesburg 19 January 2023 Sponsor AcaciaCap Advisors Proprietary Limited Date: 19-01-2023 04:53:00 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.