LONG4LIFE LIMITED - No Change Statement, Notice of Annual General Meeting and B-BEE Annual Compliance Report

No Change Statement, Notice of Annual General Meeting and B-BEE Annual Compliance Report

LONG4LIFE LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2016/216015/06)
Share code: L4L
ISIN: ZAE000243119
("Long4Life" or the "Company")

NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND ELECTRONIC
PARTICIPATION AND AVAILABILITY OF B-BEE ANNUAL COMPLIANCE REPORT

No Change Statement
Shareholders are advised that the Company’s Integrated Annual Report for the year ended
28 February 2021 has been published on its website, www.long4life.co.za. The Integrated Annual Report
contains no modifications to the audited provisional summarised financial results published on the Stock
Exchange News Service of the JSE Limited on 13 May 2021 or the independent external auditors’ opinion
in respect thereof. The Annual Financial Statements were audited by Deloitte & Touche Inc. and their
unmodified audit report, which incorporates key audit matters, is available for inspection at the
Company’s registered office.

Long4Life’s Integrated Annual Report was published on the Company’s website on Friday, 4 June 2021
and the Notice of Annual General Meeting and Directors’ Reports were distributed to shareholders on
Friday, 4 June 2021.

Annual General Meeting
Notice is hereby given that the Annual General Meeting of shareholders of Long4Life will be held entirely
by electronic participation on Tuesday, 29 June 2021 at 09h00. The record date for the purposes of
determining which shareholders of the Company are entitled to participate in and vote at the Annual
General Meeting is Friday, 18 June 2021. Accordingly, the last day to trade in Long4Life’s shares in order
to be recorded in the register to be entitled to participate in and vote at the Annual General Meeting is
Monday, 14 June 2021.

Electronic Participation
Shareholders may participate (but not vote) electronically in the Annual General Meeting, in accordance
with the provisions of the Companies Act. Shareholders wishing to participate electronically in the
Annual General Meeting are required to deliver written notice to the company secretary at the
company’s business address at 7th floor Rosebank Towers, 13–15 Biermann Avenue, Rosebank,
Johannesburg, 2196 or by e–mail to the company secretary on info@long4life.co.za by no later than
09:00 on Monday, 28 June 2021.


Availability of B-BBEE Annual Compliance Report
In compliance with paragraph 16.21(g) of the Listings Requirements of the JSE Limited, shareholders are
advised that Long4Life’s annual compliance report in terms of section 13G(2) of the Broad-Based Black
Economic Empowerment (“B-BBEE”) Act has been submitted to the B-BBEE Commission and is available
on the Company’s website https://www.long4life.co.za/investors/#corporate-governance


4 June 2021
Johannesburg

Sponsor
The Standard Bank of South Africa Limited

Date: 04-06-2021 12:55:00
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