GO LIFE INTERNATIONAL LIMITED - Salient Dates - Annual General Meeting of Shareholders - South African Register

Salient Dates - Annual General Meeting of Shareholders - South African Register

GO LIFE INTERNATIONAL LIMITED
(Incorporated in the Republic of Mauritius)
(Registration number: 098177 C1/GBL)
Primary Listing SEM share code: GOLI.N0000
Secondary Listing JSE share code: GLI ISIN: MU0330N00004
(“the Company” or “the Group” or “Go Life”)

SALIENT DATES - ANNUAL GENERAL MEETING OF SHAREHOLDERS – SOUTH AFRICAN REGISTER

Shareholders are referred to the announcement released today on both SENS and SEM regarding
the Notice of Annual General Meeting to be held on Friday, 26 November 2021 for the years ended
28 February 2018, 2019, 29 February 2020 and 28 February 2021 and are hereby advised of the
Salient Dates:

                                                                                               2021
 Record date for Shareholders to be on the register for posting of the           Friday, 29 October
 Annual Reports

 Last date to trade                                                            Tuesday, 16 November

 Record date for Shareholders to be on the register to attend the               Friday, 19 November
 meetings

Shareholders are also advised of an error in the various notices in that the record date for
Shareholders to be on the register for posting of the Annual reports was noted as Friday, 5 November
2021, but this date is the posting date. The record date is Friday, 29 October 2021.

For and on behalf of the board
Mauritius

5 November 2021

Executive Directors:                                                      Non-Executive Directors:
Patrick Wysoczanski                                                        Mohamed Yusuf Sooklall
                                                                                       Peter Koll
                                                                                      Zaid Peerun

JSE Sponsor:                                                     Company secretary and management:
AcaciaCap Advisors Proprietary Limited           Apex Fund and Corporate Services (Mauritius) Ltd                                                                                              Ltd

Go Life has its primary listing on the Stock Exchange Mauritius and a secondary listing on the AltX of
the JSE. For further information please contact: Apex Fund and Corporate Services (Mauritius) Ltd
230 404 3900.

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.

Date: 05-11-2021 04:00:00
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