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GO LIFE INTERNATIONAL LIMITED - Results of General Meeting ("GM") of Shareholders - Name Change

Release Date: 22/11/2023 15:45
Code(s): GLI     PDF:  
Wrap Text
Results of General Meeting ("GM") of Shareholders - Name Change

GO LIFE INTERNATIONAL LIMITED
(Incorporated in the Republic of Mauritius)
(Registration number: 098177 C1/GBL)
SEM share code: GOLI.N0000
JSE share code: GLI ISIN: MU0330N00004
("the Company" or "Go Life")

RESULTS OF GENERAL MEETING ("GM") OF SHAREHOLDERS – NAME CHANGE

The Board of Directors ("Board") is pleased to announce the results of the Company's GM held on
Wednesday, 22 November 2023, where the resolution proposed for the change in name of the
Company from "Go Life International Limited" to "Numeral Limited" was passed by 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:                                761 845 065
 Percentage of total ordinary shares represented at the meeting:                                 61.32%

The resolution proposed at the GM, together with the percentage of votes carried for and against
this resolution, is set out below:

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

Special resolution Number 1:             761 837 065         -                8 000        761 837 065
Change of Name of the Company
from Go Life International Limited to      100.00%         0.00%              0.00%          61.32%
Numeral Limited

Shareholders are referred to the announcement on 6 November 2023 and are advised that
application will be made to the Registrar of Companies in Mauritius for the change in name.

Thereafter, a finalisation announcement will be made regarding any change in salient dates.

Go Life has its primary listing on the Stock Exchange Mauritius and a secondary listing on the
Alternative Exchange of the JSE.

By order of the Board
22 November 2023

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

JSE Sponsor:
AcaciaCap Advisors Proprietary Limited

Date: 22-11-2023 03:45:00
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