No change statement and notice of annual general meeting GOLD BRANDS INVESTMENTS LIMITED Incorporated in the Republic of South Africa Registration Number: 2015/168426/06 Share code on the JSE: GBI ISIN: ZAE 000212791 (“Gold Brands” or “the Company” or “GBI”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the Annual Integrated Report and detailed Annual Financial Statements for the year ended 29 February 2016 are available on the Company’s website www.goldbrands.co.za. The Annual Integrated Report has been posted to shareholders today, 1 September 2016, and contains no modifications to the audited results as published on SENS on 17 June 2016. NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the Annual General Meeting of Gold Brands will be held in the Gold Brands boardroom, 195 Witch –Hazel Avenue, Highveld Techno Park, Centurion on Thursday, 6 October 2016 at 10H00 to transact business as stated in the notice of the Annual General Meeting. The notice of the Annual General Meeting forms part of the 2016 Annual Integrated Report. The record date for shareholders to be recorded as such in the securities register of the Company in order to be able to attend, participate and vote at the Annual General Meeting is Friday, 30 September 2016. The last date to trade to be able to attend, participate and vote at the Annual General Meeting is Tuesday, 27 September 2016. Johannesburg 1 September 2016 Designated Advisor River Group Date: 01/09/2016 08:30:00 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.