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Mon 10 Oct 2005, 17:38 Labat - Correction - Results Of General Meeting Co
Labat - Correction - Results Of General Meeting Convened For The Disposal By    
        Labat Of ACME Stores (Proprietary) Limited                              
Labat Africa Limited                                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 1986/001616/06)                                            
Share Code: LAB                                                                 
ISIN: ZAE000018354                                                              
("Labat")                                                                       
CORRECTION TO PRIOR ANNOUNCEMENT -                                              
RESULTS OF GENERAL MEETING CONVENED FOR THE DISPOSAL BY LABAT OF ACME STORES    
(PROPRIETARY) LIMITED                                                           
Labat shareholders are advised that announcement that was released on SENS      
earlier today stated incorrectly that the ordinary resolutions were passed by   
99.9% of the Labat shareholders who attended and voted, either in person or by  
proxy at the general meeting.                                                   
Labat shareholders are advised that the ordinary resolutions proposed in the    
notice convening the general meeting and incorporated in the circular to Labat  
shareholders, dated 23 September 2005, were passed by the requisite majority of 
Labat shareholders who attended and voted, either in person or by proxy, at the 
general meeting of Labat shareholders held at 10:00 on Monday, 10 October 2005. 
Johannesburg                                                                    
10 October 2005                                                                 
Sponsor to Labat                                                                
-Brait Sponsors -                                                               
Date: 10/10/2005 05:38:08 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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