NUMERAL LIMITED - Further Announcement Relating to the AFS for the Year Ended 29 Feb 2024 & Notice of Annual Meeting

Further Announcement Relating to the AFS for the Year Ended 29 Feb 2024 & Notice of Annual Meeting

NUMERAL LTD
(formerly Go Life International Ltd)
(Incorporated in the Republic of Mauritius)
(Registration number: 098177 C1/GBL)
Primary Listing SEM share code: GOLI.N0000
Secondary Listing JSE share code: XII
ISIN: MU0330N00004
("the Company" or "Numeral")

FURTHER ANNOUNCEMENT RELATING TO THE AUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 29 FEBRUARY 2024 AND NOTICE OF ANNUAL MEETING

FURTHER ANNOUNCEMENT
Shareholders are referred to the announcement published on SENS on 28 June 2024 and are hereby
advised that the preparer of the audited financial statements for the Company was Ms Louise Malan
and the auditors for Numeral are Barnes Associates, Republic of Mauritius.

Shareholders are also advised that Barnes Associates issued an unmodified audit opinion on the annual
financial statements for the year ended 29 February 2024, which annual financial statements are
available to all shareholders on the Company's website at: www.numeral.co.za.

NOTICE OF ANNUAL MEETING ("AM")
Notice is hereby given that the Annual Meeting of Numeral Ltd will be held electronically (via a link to
be obtained from Charisse Gregory at charisse@numeral.co.za) at 12:00 South African time; (14:00
Mauritian time) on Wednesday, 21 August 2024.

The annual financial statements together with a notice convening the annual meeting of the Company
("the AM"), for the year ended 29 February 2024 was made available to all shareholders on 4 July 2024
on the website of the Company at https://numeral.co.za.

 SALIENT DATES                                                                                         2024
 Record date to be recorded in the register in order to be entitled to
 receive the notice of Annual Meeting                                                       Friday, 28 June
 Last day to Trade                                                                       Tuesday, 13 August
 Record date to be recorded in the register in order to be entitled to
 participate in and vote at the Annual Meeting                                            Friday, 16 August
 Last date to lodge forms of proxy for the Annual Meeting by 14:00
 Mauritian time (12:00 South African time) on                                             Monday, 19 August
 Annual Meeting held at 12:00 South African time and 14:00 Mauritian
 time) on                                                                              Wednesday, 21 August

Numeral has its primary listing on the Stock Exchange Mauritius and a secondary listing on the AltX of
the JSE.

This notice is issued pursuant to SEM Listing Rules 11.3 and 11.16 and Rule 5(1) of the Securities (Disclosure
Obligations of Reporting Issuers) Rules 2007. The Board of Directors of the Company accepts full
responsibility for the accuracy of the information contained in this announcement.

By order of the Board
5 July 2024



Executive Directors:                                                               Non-Executive Directors:
Dave van Niekerk                                                                    Mohamed Yusuf Sooklall
Neville Graham                                                                            Dr Aansa Bedacee

JSE Sponsor:                                                        Management Company & Company Secretary:
AcaciaCap Advisors Proprietary Limited                                     LTS Management Services Limited

Date: 05-07-2024 02:02:00
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