LONG4LIFE LIMITED - No Change Statement and Notice of Annual General Meeting

No Change Statement and Notice of Annual General Meeting

LONG4LIFE LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2016/216015/06)
Share code: L4L
ISIN: ZAE000243119
("Long4Life" or the "Company")


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No Change Statement
Shareholders are advised that the Company’s Integrated Annual Report for the year ended
28 February 2019 was published on its website, www.long4life.co.za on Wednesday 26 June 2019. The
Integrated Annual Report contains no modifications to the audited provisional summarised financial
results published on the Stock Exchange News Service of the JSE Limited on 15 May 2019 or the
independent external auditors’ opinion in respect thereof. The Annual Financial Statements were
audited by Deloitte & Touche Inc. and their unmodified audit report is available for inspection at the
Company’s registered office.
The Notice of Annual General Meeting and Directors’ Reports were distributed to shareholders on
Wednesday, 26 June 2019.


Annual General Meeting
Notice is hereby given that the Annual General Meeting of shareholders of Long4Life will be held at the
Company’s offices on the 7th Floor, Rosebank Towers, 13–15 Biermann Avenue, Rosebank,
Johannesburg on Tuesday, 20 August 2019. The record date for the purposes of determining which
shareholders of the Company are entitled to participate in and vote at the Annual General Meeting is
Thursday, 8 August 2019. Accordingly, the last day to trade in Long4Life’s shares in order to be
recorded in the register to be entitled to participate in and vote at the Annual General Meeting is
Monday, 5 August 2019.


27 June 2019
Johannesburg


Sponsor
The Standard Bank of South Africa Limited

Date: 27/06/2019 10:22:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.