Results 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") RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that all the ordinary and special resolutions proposed at the Annual General Meeting (“AGM”) held today were passed by the requisite majority of shareholders present in person or represented by proxy at the AGM. Shareholders are further advised that ordinary resolution number 7, dealing with the directors’ authority to issue shares for cash, was withdrawn. The voting results were as follows: 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* Ordinary resolution 1 599 529 570 65.56% 99.96% 0.04% 2.00% Presentation of the Audited Consolidated Financial Statements Ordinary resolution 2 604 371 956 66.09% 99.81% 0.19% 1.47% Re-election of Mr LI Jacobs as director Ordinary resolution 3 604 360 502 66.09% 97.10% 2.90% 1.47% Re-appointment of Deloitte & Touche as independent external auditors Ordinary resolution 4.1 604 321 678 66.09% 99.81% 0.19% 1.48% Appointment of Ms T Abdool- Samad as Audit and Risk Committee member and Chairman Ordinary resolution 4.2 601 402 428 65.77% 99.72% 0.28% 1.80% Appointment of Ms KR Moloko as Audit and Risk Committee member Ordinary resolution 4.3 604 308 956 66.09% 99.81% 0.19% 1.48% Appointment of Mr LI Jacobs as Audit and Risk Committee member Ordinary resolution 5 604 250 639 66.08% 95.46% 4.54% 1.49% Advisory Endorsement of the Group’s Remuneration Policy Ordinary resolution 6 604 248 782 66.08% 87.90% 12.10% 1.49% Advisory Endorsement of the Group’s Remuneration Implementation Report Ordinary resolution 7 Withdrawn Withdrawn Withdrawn Withdrawn Withdrawn General authority to issue shares for cash Special resolution 1 604 320 848 66.09% 99.81% 0.19% 1.48% General authority to repurchase Company shares Special resolution 2 604 241 060 66.08% 99.95% 0.05% 1.49% Non-executive directors’ remuneration for services as directors Ordinary resolution 8 604 278 680 66.08% 99.96% 0.04% 1.48% Directors’ authority to implement special and ordinary resolutions *Based on 914 409 909 shares in issue. **In relation to the total number of shares voted at the AGM. Johannesburg 20 August 2019 Sponsor The Standard Bank of South Africa Limited Date: 20/08/2019 02:35:00 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.