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LAB
 LAB                                                                             
LAB - Labat - Change 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")                                                                       
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited,  
the board of directors of Labat hereby notifies its shareholders that Mr MJ     
Shabangu has resigned as a non-executive director with immediate effect.        
19 March 2007                                                                   
Sponsor                                                                         
Merchant Sponsors (Proprietary) Limited                                         
Date: 19/03/2007 17:01:59 Produced by the JSE SENS Department.

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