GOGLOBAL PROPERTIES LIMITED - Results of general meeting and further cautionary announcement

Results of general meeting and further cautionary announcement

GoGlobal Properties Limited
(Incorporated in Bermuda)
(Registration number 47031)
BSX share code: GGB.BH
JSE share code: GGP ISIN: BMG945551023
(“GoGlobal” or “the company”)

RESULTS OF GENERAL MEETING AND FURTHER CAUTIONARY ANNOUNCEMENT


Introduction

Shareholders are referred to the announcement published by the company dated 18 February 2014 regarding
GoGlobal’s acquisition of the entire issued share capital of APF1 Limited (“APF1”), a wholly owned subsidiary of
ApexHi Property Fund Limited (“ApexHi”). The total purchase price payable by GoGlobal in respect of the
acquisition is £17,034,603. The consideration will be settled through the issue of 15,486,003 GoGlobal shares 
(“the consideration shares”) at an issue price of £1.10 per share to ApexHi, the vendor of the shares in APF1.

Results of extraordinary general meeting

Shareholders are advised that all resolutions, including those for the issue of the consideration shares, proposed 
at the extraordinary general meeting of the company’s shareholders, held today at Suite 1, Block F, Hirzel Court, 
St Peter Port, Guernsey, GY1 2NN, were approved by the requisite majority of shareholders.

Application will be made to the BSX and the JSE for the listing of the consideration shares in the near future. The
listing of the consideration shares on the respective exchanges remains conditional upon the approval of each
respective exchange.

Further cautionary

Shareholders are referred to the cautionary announcement published by the company dated 30 April 2013 and are
advised that GoGlobal is in discussions with parties for the acquisition of properties in Germany.

Accordingly, shareholders are advised to continue to exercise caution when dealing in their GoGlobal shares until a
further announcement is made.

17 March 2014


JSE sponsor and corporate advisor                         BSX sponsor
Java Capital                                              Global Clearing and Custody Limited

Date: 17/03/2014 05:12:00 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.