GOGLOBAL PROPERTIES LIMITED - Completion of acquisitions and changes to the board of directors

Completion of acquisitions and changes to the board of directors

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


COMPLETION OF ACQUISITIONS AND CHANGES TO THE BOARD OF DIRECTORS


Shareholders are referred to the previous announcements released on the Bermuda Stock Exchange (“BSX”) and the
Stock Exchange News Services (“SENS”), the last of which was released on 8 September 2014, and are advised that
the acquisitions have been completed.

Shareholders are advised that, effective 2 October 2014, the following directors have resigned as directors of the
company:

1.      David Smith;

2.      Sean Melnick;

3.      Hendrik Esterhuizen; and

4.      Cobus Josling,

and the following persons have been elected as directors of the company:

1.      Paul Arenson – chief executive officer;

2.      Patsy Watson – chief financial officer;

3.      Neil Marais – executive director;

4.      Michael Fienberg – non-executive director; and

5.      Stephen Ball – non-executive director.

Gerald Leissner, who was the chief executive officer, is now the non-executive chairman.

GoGlobal has a primary listing on the Bermuda Stock Exchange and a secondary listing on the AltX.


2 October 2014


South African corporate advisor and JSE sponsor
Java Capital


BSX sponsor
LOM

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