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Labat - Appointment to the Board of Directors                                   
LABAT AFRICA LIMITED                                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 1986/001616/06)                                            
Share Code: LAB                                                                 
ISIN: ZAE000018354                                                              
(`Labat`)                                                                       
LABAT APPOINTMENTS                                                              
Mr Hymie Pedro has been appointed as the Chief Executive Officer and as a       
director of Labat Africa Limited as from 11 April 2005.                         
Mr Dawood Asmal has been appointed as the Managing Director of South African    
Micro Electronic Systems (Pty) Ltd as from 11 April 2005.                       
14 April 2005

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