Notice of Annual General Meeting and Availability of Integrated Annual Report

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


NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF INTEGRATED ANNUAL REPORT


Shareholders are advised that the Integrated Annual Report of Labat Africa Limited for the
financial year ended 31 May 2025, incorporating the audited Annual Financial Statements
and the Notice of Annual General Meeting has been published and is available on the
Company's website at the following link:
https://labat.co.za/investor-relations/labat-annual-reports/

The AGM will be held on 2 December 2025 at 09H00, at Randpark Country Club, and via
electronic participation to transact the business as set out in the Notice of AGM.

IMPORTANT DATES AND TIMES
                                                                                          2025
 Record date for determining those shareholders entitled to receive the      Friday, 24 October
 notice of AGM
 Notice of AGM publication on SENS                                          Tuesday, 4 November
 Last day to trade to be eligible to participate in, and vote at the AGM    Tuesday, 18 November
 Record date (for voting purposes at the AGM)                                Friday, 21 November
 Last Date for Proxy Forms by 10h00                                          Friday, 28 November
 AGM held at 09h00                                                          Tuesday, 2 December
 Results of the AGM released on SENS                                        Tuesday, 2 December


The results of the AGM will be released on SENS following the conclusion of the meeting.

Shareholders who have dematerialised their shares (other than with "own name"
registration) must contact their CSDP or broker for assistance in appointing proxies and
participating in the AGM.


ELECTRONIC PARTICIPATION

Shareholders wishing to participate electronically in the AGM are required to register with
the Company's transfer secretaries by no later than 10:00am on Friday, 28 November 2025.
Details for electronic participation are contained in the notice of AGM.

By order of the Board

JOHANNESBURG
4 November 2025

JSE Sponsor
Vunani Sponsors

Date: 04-11-2025 05:35:00
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