LAB : Results Of Annual General Meeting ("Agm") For The Financial Year Ended 31 May 2025:

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

RESULTS OF ANNUAL GENERAL MEETING ("AGM") FOR THE FINANCIAL YEAR ENDED 31

MAY 2025

Shareholders are advised that at the AGM of Labat held on 2 December 2025, convened in

terms of the Notice of AGM contained in the Annual Report, the voting information is as

follows:

Total number of shares that can be exercised at the 100% 1,248,875,595

meeting

Total number of shares present/represented including 32% 404,748,308

proxies at the meeting as % of voteable shares

Total number of shares present/represented including 32% 404,748,308

proxies at the meeting as % of issued shares

Total number of members present in person 7

Issued Shares 100% 1,248,875,595

The resolutions proposed at the AGM, together with the percentage of votes carried for

and against each resolution, are set out below:

1 Ordinary Resolution Number 1: Approval of Financial Statements

For Against Abstain Shares voted

404,069,808 326,500 352,000 404,396,308

99.92% 0.08% 0.03% 32.38%

2 Ordinary Resolution Number 2: Retirement of Independent Non-Executive Director and

Chairlady - Ms Rm Majiedt

For Against Abstain Shares voted

404,069,808 326,500 352,000 404,396,308

99.92% 0.08% 0.03% 32.38%

3 Ordinary Resolution Number 3: Acceptance of the Resignation of a Director - Ms BA

Penny

For Against Abstain Shares voted

404,069,808 326,500 352,000 404,396,308

99.92% 0.08% 0.03% 32.38%

4 Ordinary Resolution Number 4: Appointment of a New Executive Director - Mr H

Maasdorp

For Against Abstain Shares voted

404,069,808 326,500 352,000 404,396,308

99.92% 0.08% 0.03% 32.38%

5 Ordinary Resolution Number 5: Retirement of Chief Executive Officer And Re-

Designation as Executive Director - Mr BG Van Rooyen

For Against Abstain Shares voted

402,756,765 1,639,543 352,000 404,396,308

99.59% 0.41% 0.03% 32.38%

6 Ordinary Resolution Number 6: Appointment of New Chief Executive Officer - Mr I O

Noormahomed

For Against Abstain Shares voted

403,751,808 326,500 670,000 404,078,308

99.92% 0.08% 0.05% 32.36%

7 Ordinary Resolution Number 7: Appointment of Interim Chairlady and Independent

Non-Executive Director - Ms MN Bodirwa

For Against Abstain Shares voted

404,066,808 329,500 352,000 404,396,308

99.92% 0.08% 0.03% 32.38%

8 Ordinary Resolution Number 8: Appointment of a New Independent Non-Executive

Director - Mr F Paruk

For Against Abstain Shares voted

403,748,808 329,500 670,000 404,078,308

99.92% 0.08% 0.05% 32.36%

9 Ordinary Resolution Number 9: Appointment of a New Independent Non-Executive

Director - Mr J Kaila

For Against Abstain Shares voted

404,066,808 329,500 352,000 404,396,308

99.92% 0.08% 0.03% 32.38%

10 Ordinary Resolution Number 10: Termination of Auditors - Khumalo Xaba Xulu Auditors

("KXX")

For Against Abstain Shares voted

404,007,308 326,500 414,500 404,333,808

99.92% 0.08% 0.03% 32.38%

11 Ordinary Resolution Number 11: Appointment of New Auditors - P Mapfumo

Accountants & Auditors (Lead Auditor)

For Against Abstain Shares voted

404,007,308 326,500 414,500 404,333,808

99.92% 0.08% 0.03% 32.38%

12 Ordinary Resolution Number 12: Reappointment of Audit and Risk Committee Member

- Mr R Mohamed

For Against Abstain Shares voted

403,748,808 329,500 670,000 404,078,308

99.92% 0.08% 0.05% 32.36%

13 Ordinary Resolution Number 13: Endorsement of Labat Africa's Remuneration Policy

For Against Abstain Shares voted

399,887,379 4,128,429 732,500 404,015,808

98.98% 1.02% 0.06% 32.35%

14 Ordinary Resolution Number 14: Endorsement of the Implementation of Labat Africa's

Remuneration Policy

For Against Abstain Shares voted

399,887,379 4,128,429 732,500 404,015,808

98.98% 1.02% 0.06% 32.35%

15 Ordinary Resolution Number 15: General Authority To Allot And Issue Shares For Cash

For Against Abstain Shares voted

400,332,879 3,745,429 670,000 404,078,308

99.07% 0.93% 0.05% 32.36%

16 Special Resolution Number 1: Authority To Issue Shares That May Exceed 30% Of The

Voting Power Of The Current Issued Share Capital

For Against Abstain Shares voted

399,871,751 3,814,057 1,062,500 403,685,808

99.06% 0.94% 0.09% 32.32%

17 Special Resolution Number 2: Non-Executive Directors' Remuneration

For Against Abstain Shares voted

400,905,379 3,428,429 414,500 404,333,808

99.15% 0.85% 0.03% 32.38%

18 Special Resolution Number 3: General authority to enter into funding agreements,

provide loans or other financial assistance

For Against Abstain Shares voted

403,388,680 615,128 744,500 404,003,808

99.85% 0.15% 0.06% 32.35%

19 Special Resolution Number 4: General authority to acquire (repurchase) shares

For Against Abstain Shares voted

404,069,808 326,500 352,000 404,396,308

99.92% 0.08% 0.03% 32.38%

BY ORDER OF THE BOARD

Johannesburg

2 December 2025

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Date: 02-12-2025 05:11:00

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