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Changes to the board
LABAT AFRICA LIMITED
Incorporated in the Republic of South Africa
(Registration number 1986/001616/06)
JSE code: LAB ISIN: ZAE000018354
LEI number: LEI9845000R73DF5EE41J88
("Labat" or "the Company" or "the Group")
Changes to the board
In accordance with paragraph 3.59(a) of the JSE Limited Listings Requirements (the "Requirements"),
the board of directors of the Company ("the Board") wishes to advise shareholders that Ms. Beverley
Penny ("Ms. Penny"), a non-executive director and member of the audit and risk committee, who, in
terms of Labat's memorandum of incorporation retires by rotation at the Company's next annual
general meeting ("2024 AGM"), has advised the board that she will not be making herself available for
re-election, and here by resigns with immediate effect.
The Board wishes to thank Ms. Penny for her significant and positive contribution to the Company and
wishes her well in all her future endeavours.
Shareholders are advised that the Notice of Annual General Meeting published on 19 December,
("notice of AGM"), has been amended to remove resolution number 6, the amended notice of AGM
("Amended Notice of AGM") will be posted on the Company website: https://labat.co.za/investor-
relations/
Johannesburg
07 January 2025
JSE Sponsor
Vunani Sponsor
Date: 07-01-2025 03:05:00
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