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. The voting results were as follows: - Total number of issued ordinary shares: 858 546 358 (“Issued Ordinary Shares”); - Total number of issued ordinary shares, net of treasury shares: 797 973 490 (“AGM Total Voteable Shares”); - Total number of issued ordinary shares which were voted in person or represented by proxy: 539 830 108 ordinary shares, being 63% of the Issued Ordinary Shares and 68% of the AGM 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* Ordinary resolution 1 529 156 207 61.63 99.95 0.05 1.24 Re-election of Mrs T Abdool- Samad as director Ordinary resolution 2 529 157 208 61.63 99.46 0.54 1.24 Re-appointment of Deloitte & Touche as independent external auditors Ordinary resolution 3.1 529 154 258 61.63 99.95 0.05 1.24 Appointment of Ms T Abdool- Samad as Audit and Risk Committee member and Chairman Ordinary resolution 3.2 529 154 258 61.63 99.95 0.05 1.24 Appointment of Ms KR Moloko as Audit and Risk Committee member Ordinary resolution 3.3 529 157 208 61.63 99.95 0.05 1.24 Appointment of Mr LI Jacobs as Audit and Risk Committee member Ordinary resolution 4 529 154 258 61.63 99.95 0.05 1.24 Appointment of Ms KR Moloko as member and chairman of the Remuneration committee Ordinary resolution 5 529 154 258 61.63 99.47 0.53 1.24 Appointment of Mr GW Dempster as member and chairman of the Nomination committee Ordinary resolution 6 529 054 131 61.62 99.12 0.88 1.26 Advisory endorsement of the Group’s Remuneration Policy Ordinary resolution 7 529 150 931 61.63 98.36 1.64 1.24 Advisory endorsement of the Group’s Remuneration Implementation Report Ordinary resolution 8 529 252 008 61.65 78.28 21.72 1.23 General authority to issue shares for cash Special resolution 1 529 157 208 61.63 99.96 0.04 1.24 General authority to repurchase Company shares Special resolution 2 528 835 570 61.60 83.29 16.71 1.28 General authority to provide financial assistance to related or inter-related companies Special resolution 3 529 076 308 61.62 99.95 0.05 1.25 Non-executive directors’ remuneration for services as directors Ordinary resolution 9 529 184 008 61.64 99.94 0.06 1.24 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. Johannesburg 01 July 2020 Sponsor The Standard Bank of South Africa Limited Date: 01-07-2020 04:45:00 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.