NUMERAL LIMITED - Results of Annual Meeting of Shareholders

Results of Annual Meeting of Shareholders

NUMERAL LTD
(formerly Go Life International Ltd)
(Incorporated in the Republic of Mauritius)
(Registration number: 098177 C1/GBL)
Primary Listing SEM share code: GOLI.N0000
Secondary Listing JSE share code: XII
ISIN: MU0330N00004
("the Company" or "Numeral")

RESULTS OF ANNUAL MEETING OF SHAREHOLDERS

The Board of Directors ("Board") is pleased to announce the results of the Company's Annual Meeting held
on Wednesday, 21 August 2024, where all the resolutions proposed, as set out in the notice of Annual
Meeting for the year ended 29 February 2024, were passed by the requisite majority of shareholders present
and voting, in person or by proxy.

The following information is provided:

Total number of issued ordinary shares:                                                           1 242 500 000
Total number of ordinary shares represented at the meeting:                                         770 896 401
Percentage of total ordinary shares represented at the meeting:                                          62.04%

The resolutions proposed at the Annual Meeting, together with the percentage of votes carried for and
against each resolution, are set out below:

2024                                                                                 Abstain        Total number
                                                        For        Against       (% of total       of votes cast
                                                (% of total    (% of total      issued share          (excluding
Resolution                                       votes cast)    votes cast)          capital)        abstentions)

Ordinary resolution number 1:                   770 896 401                                         770 896 401
Approval of annual financial statements for        100%             0                0                  100%
the financial year ended 29 February 2024

Ordinary Resolution number 2:
Re-election of Directors

Ordinary resolution number 2.1:                 770 896 401                                         770 896 401
Re-election of Director - Mr Mohamed Yusuf         100%             0                0                  100%
Sooklall

Ordinary resolution number 2.2:                 770 896 401                                         770 896 401
Re-election of Director – Ms Aansa Bedacee         100%             0                0                  100%

Ordinary resolution number 3:                   770 896 401                                         770 896 401
Appointment of auditors and Designated             100%             0                0                  100%
Audit Partner

Ordinary resolution number 4:                   770 896 401                                         770 896 401
Remuneration of Auditors                           100%             0                0                  100%

This communiqué is issued pursuant to SEM Listing Rules 11.3, 12.14 and 12.20 and section 88 of the Securities
Act of Mauritius 2005 as well as the JSE Listings Requirements. The Board accepts full responsibility for the
accuracy of the information contained in these Financial Statements. The Directors are not aware of any
matters or circumstances arising subsequent to the period ended 29 February 2024 that require any
additional disclosure or adjustment to the Financial Statements.

Numeral has its primary listing on the SEM and a secondary listing on the Alternative Exchange of the JSE.

For and on behalf of the board
Mauritius
22 August 2024

Executive Directors:                                                                Non-Executive Directors:
Dave van Niekerk                                                                     Mohamed Yusuf Sooklall
Neville Graham                                                                        Dr Aansa Devi Bedacee

JSE Sponsor:                                                       Management Company and Company Secretary:
AcaciaCap Advisors Proprietary Limited                                      LTS Management Services Limited

Date: 22-08-2024 01:00:00
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