LONG4LIFE LIMITED - Shareholder approval of resolutions in terms of Section 60 of the Companies Act

Shareholder approval of resolutions in terms of Section 60 of the Companies Act

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


SHAREHOLDER APPROVAL OF RESOLUTIONS IN TERMS OF SECTION 60 OF THE COMPANIES ACT

Long4Life shareholders (“Shareholders”) are referred to the announcement released on the Stock Exchange News
Service of the JSE Limited (“JSE”) on Tuesday, 25 July 2017, relating to the firm intention by Long4Life to acquire the
entire issued share capital of Holdsport Limited (“Holdsport”), and the notice of submission of proposed special and
ordinary resolutions (“Resolutions”) to be adopted in terms of section 60 of the Companies Act, 71 of 2008, as amended
(“Companies Act”) distributed to Shareholders on Tuesday, 25 July 2017.

Shareholders are hereby advised that, as at the date of this announcement, the Resolutions have been approved and
adopted by Shareholders entitled to exercise sufficient voting rights for the Resolutions to have been adopted in terms of
section 60(2) of the Companies Act.

In accordance with section 60(4) of the Companies Act, Long4Life will deliver a statement to Shareholders recorded in the
Company’s share register as at the record date for voting being, Friday, 14 July 2017.

Johannesburg
29 August 2017

Financial advisor to Long4Life
Investec Bank Limited

Sponsor to Long4Life
The Standard Bank of South Africa Limited

Legal advisor to Long4Life
Edward Nathan Sonnenbergs Inc.

Date: 29/08/2017 05:00:00 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.