Appointment of directors LONG4LIFE LIMITED (Incorporated in the Republic of South Africa) (Registration number 2016/216015/06) Share code: L4L ISIN: ZAE000243119 ("Long4Life" or "the Company") APPOINTMENT OF DIRECTORS In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the board of directors of Long4Life (“the Board”) hereby advises of the following appointments to the Board as independent non-executive directors: Syd Muller CA (SA) Syd was formerly the chairman of Woolworths Holdings Limited and a director of other companies in the Wooltru group. He is a director of MMI Holdings Limited and Choppies Enterprises Limited and is also the chairman of the sub-Saharan Africa review board of Air Liquide SA. Since 2007, he has served as the Chairman of Holdsport Limited. The effective date for Syd’s appointment to the Board is 24 October 2017. Keneilwe Moloko CA (SA) Keneilwe started her career as a quantity surveyor and then qualified as a chartered accountant after nearly a decade in the construction industry. She currently serves as an independent non-executive director on the company boards of Brimstone Investment Corporation Limited, Attacq Limited, Fairvest Property Holdings Limited and Holdsport Limited. The effective date for Keneilwe’s appointment to the Board is 1 November 2017. The Board extends a warm welcome Syd and Keneilwe. Johannesburg 24 October 2017 Sponsor The Standard Bank of South Africa Limited Date: 24/10/2017 04:30:00 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.