LABAT AFRICA LIMITED - Notification Of Extension Of Dividend Timetable

Notification Of Extension Of Dividend Timetable

LABAT AFRICA LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1986/001616/06)
("Labat Africa" or "the Company")
ISIN Code: ZAE000018354 Share Code: LAB
FSE Code: LEI 9845000R73DF5EE41J88


NOTIFICATION OF EXTENSION OF DIVIDEND TIMETABLE



Shareholders are referred to the dividend declaration announced by the Company on 23
June 2026.

Following consultations between the Board, management and the Company's external
auditors during the finalisation of the annual audit, the Board has resolved to extend the
implementation timetable of the Company's maiden dividend and incorporate the
timetable to the Company's audited annual financial statements.

The Board believes that aligning the implementation of the dividend with the publication of
the audited annual financial statements is in the best interests of the Company and its
shareholders. This approach will:

   •   ensure that shareholders have access to the Company's latest audited financial
       information prior to implementation of the dividend;
   •   facilitate the orderly administration of the Company's maiden dividend following
       completion of the annual audit process; and
   •   reinforce the Company's commitment to sound corporate governance,
       transparency and shareholder protection.

The proposed amendment relates solely to the implementation timetable. The quantum of
the dividend previously declared remains unchanged, and the Board is pleased to be
implementing the Company's maiden dividend once the revised timetable has been
approved.


Responsibility statement

The board of directors of Labat accepts responsibility for the information contained in this
announcement and certifies that, to the best of its knowledge and belief, the information
contained in this announcement relating to Labat is true and this announcement does not
omit anything that is likely to affect the importance of such information.


JOHANNESBURG
30 July 2026

JSE Sponsor
Vunani Sponsors

Date: 30-07-2026 12:39:00
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