LABAT AFRICA LIMITED - Notice of Change of Venue For Annual General Meetings

Notice of Change of Venue For Annual General Meetings

LABAT AFRICA LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1986/001616/06)
("Labat" or "the Company")
ISIN Code: ZAE000018354 
Share code: LAB
LEI 9845000R73DF5EE41J88


NOTICE OF CHANGE OF VENUE FOR ANNUAL GENERAL MEETINGS


Notice is hereby given that due to unavoidable reasons, the Annual General
Meetings for 31 May 2023 and 31 May 2024 of the Company scheduled to be held
at 23 Kroton Avenue, Weltevreden Park, 1709 on Thursday, 23 January 2025 at 10:00
and 11:00 respectively vide Company's announcement published on 19 December
2024 will now be held at:

Venue:       The Aloe Room
             Randpark Club
             3 Setperk Street
             Randpark,
             Randburg, 2194

BY ORDER OF THE BOARD



Johannesburg
17 January 2025

JSE Sponsor
Vunani Sponsor

Date: 17-01-2025 05:08:00
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