Edition:
United States

Labat Africa Ltd (LABJ.J)

LABJ.J on Johannesburg Stock Exchange

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Summary

Name Age Since Current Position

Rowena Majiedt

2012 Non-Executive Independent Chairman of the Board

Brian van Rooyen

54 2011 Chief Executive Officer, Executive Director

David O'Neill

2012 Financial Director, Executive Director

Alison Britto

Company Secretary

Brian Jacobs

2011 Non-Executive Independent Director

Biographies

Name Description

Rowena Majiedt

Mrs. Rowena Majiedt is Non-Executive Independent Chairman of the Board of Labat Africa Ltd., since February 28, 2012. She is qualified Mathematics teacher, obtained her High Diploma in Education from the then Bellville College of Education and is currently studying towards a B. Comm degree through the University of South Africa. Rowena is a member of Electus Training and Development CC (a Training and Skills Development Corporation), Deputy Chairperson of NCEDA (Northern Cape Economic Development Agency), and the owner of MacDougall Lodge (an accommodation establishment) situated in Kimberley. Rowena is also a shareholder in Goldfields' South Deep Mine through a Women’s' Empowerment group. From 2002 to 2009, Rowena was the only female director of Ekapa Mining, and was also the HR Manager, for about 350 employees, at Ekapa Mining from 2003 to 2005.

Brian van Rooyen

Mr. Brian George van Rooyen is Chief Executive Officer, Executive Director of Labat Africa Ltd. He is a practicing member of the Institute of Certified Professional Accountants in South Africa. He has more than 25 years of business experience and during this time he held various positions in Industry including directorships of SBDC, Italtile, Square One Solutions, SAFDICO, Leeuw Mining as well as a number of positions within the Labat Group of Companies.

David O'Neill

Mr. David John O'Neill is Financial Director, Executive Director of Labat Africa Ltd. He is a Chartered Accountant with over 30 years of commercial experience gained internationally in a variety of industries both in the financial field and in general management. Prior to joining Labat, David served as a Consulting Director for a large Management Consulting practice where he engaged in a variety of investigations and consulting assignments. David qualified as a Chartered Accountant in 1973, becoming a Fellow of the Institute of Charted Accountants of Ireland in 1983. He subsequently embarked on a successful career in Finance, General Management and Consulting. This experience has enabled him to acquire comprehensive knowledge and practice of the financial marketing and broad general management skills.

Alison Britto

Brian Jacobs

Mr. Brian Jacobs is Non-Executive Independent Director of Labat Africa Ltd., since June 20, 2011. He was employed by Telkom for a period of 22 years and resigned from a senior management position in 1999 to pursue personal business interests. He served on the Boards of various companies including on the Board of Trustees of the Prosano Medical Scheme of which he was the Chairman and which has an annual turnover in excess of half a billion rand. He resigned as a director of the Communications Workers Investment Company in May 2002. He has completed the Management Advanced Programme as well as the Executive Development Programme at the Witwatersrand Business School. He is currently the Chairman of Trisource Holdings and has been deployed as an Executive Director to Trisource (Pty) Ltd.

Basic Compensation

Name Fiscal Year Total

Rowena Majiedt

20,000

Brian van Rooyen

2,559,850

David O'Neill

2,020,360

Alison Britto

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Brian Jacobs

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As Of  27 Feb 2014

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