Results of Special 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") RESULTS OF SPECIAL GENERAL MEETING Shareholders are advised that the ordinary and special resolutions respectively proposed at the Special General Meeting (“SGM”) held today were passed by the requisite majority of shareholders present in person or represented by proxy at the SGM. The voting results were as follows: - Total number of issued ordinary shares at the record date1: 768 144 547 (“Issued Ordinary Shares”); - Total number of issued ordinary shares, net of treasury shares at the record date1: 673 351 126 (“SGM Total Voteable Shares”); - Total number of issued ordinary shares which were voted in person or represented by proxy: 464 955 991 ordinary shares, being 61% of the Issued Ordinary Shares and 67% of the SGM Total Voteable Shares. Resolution Number of Number of voted For Against Abstained shares voted shares as a % of % of shares % of shares % of shares shares in issue* voted** voted** in issue* Special resolution 1 463 734 569 60.37 99.92 0.08 0.18 General authority to repurchase Company shares Ordinary resolution 1 463 733 639 60.37 99.92 0.08 0.18 Directors’ authority to implement special and ordinary resolutions *Based on the Issued Ordinary Shares. **In relation to the total number of voteable ordinary shares for each resolution. 1 Subsequent to the record date, the Company cancelled and delisted circa 58 million shares Johannesburg 16 February 2021 Sponsor The Standard Bank of South Africa Limited Date: 16-02-2021 04:53:00 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.