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Wed 12 May 2004, 10:17 Directors Resignation
Labat Africa Limited - Directors Resignation                                    
  LABAT AFRICA LIMITED                                                            
  (Incorporated in the Republic of South Africa)                                  
  (Registration number 1986/001616/06)                                            
  JSE Share code: LAB   ISIN: ZAE000018354                                        
  ("Labat" or "the company")                                                      
  Directors Resignation                                                           
  In compliance with Rule 3.59 of the JSE Securities Exchange Listings            
  Requirements, it is disclosed that Mr. S.L Majombozi has resigned as a director 
  of Labat with effect from 10 May 2004.                                          
  12 May 2004                                                                     
  Sponsor                                                                         
  Brait                                                                           
  Date: 12/05/2004 10:06:04 AM Produced by the JSE SENS Department                
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