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Fri 14 Dec 2007, 12:27 LAB - Labat Africa Limited - Results Of General Meeting
LAB
 LAB                                                                             
LAB - Labat Africa Limited - Results Of General Meeting                         
LABAT AFRICA LIMITED                                                            
Incorporated in the Republic of South Africa                                    
(Registration number 1986/001616/06)                                            
Share code: LAB ISIN: ZAE000018354                                              
("Labat")                                                                       
RESULTS OF GENERAL MEETING                                                      
The board of directors hereby announces that at the general meeting of Labat    
shareholders held on Friday, 14 December 2007, convened in terms of the notice  
of general meeting contained in the circular to Labat shareholders issued on 28 
November 2007, all resolutions were passed by 100% of shareholders present and  
eligible to vote.                                                               
14 December 2007                                                                
Sponsor to Labat                                                                
Merchant Sponsors (Proprietary) Limited                                         
Date: 14/12/2007 12:27:10 Produced by the JSE SENS Department.                  
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