GOGLOBAL PROPERTIES LIMITED - Notice of special general meeting

Notice of special general meeting

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


NOTICE OF SPECIAL GENERAL MEETING


Shareholders are advised that GoGlobal has on Friday, 10 October 2014, posted a notice of special general meeting
(“notice”) to its shareholders. The special general meeting of GoGlobal shareholders will be held at Kingsway House,
Havilland Street, St Peter Port, Guernsey, GY1 2QE, Channel Islands on Friday 31 October 2014 at 14:00 (GMT)
(10:00 a.m. Atlantic Standard Time) for the purposes of considering and if deemed fit, passing, with or without
modification, the resolutions set out in the notice necessary to give effect to the amendment of various of the
company’s bye-laws.

GoGlobal has a primary listing on the Bermuda Stock Exchange and a secondary listing on the Alternative Exchange
of the JSE and is in the process of changing its name to Stenprop Limited on both exchanges.


13 October 2014


South African corporate advisor and JSE sponsor
Java Capital


BSX sponsor
LOM

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