Results of Annual General Meeting LONG4LIFE LIMITED (Incorporated in the Republic of South Africa) (Registration number: 2016/216015/06) Share code: L4L ISIN: ZAE000243119 ("Long4Life" or "the Company") RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that all the ordinary and special resolutions proposed at the Annual General Meeting (“AGM”) held today were passed by the requisite majority of shareholders present via electronic participation or represented by proxy at the AGM. The voting results were as follows: - Total number of issued ordinary shares: 709 989 417 (“Issued Ordinary Shares”); - Total number of issued ordinary shares, net of treasury shares: 671 023 481 (“AGM Total Voteable Shares”); - Total number of issued ordinary shares which were voted in person or represented by proxy: 482 308 481 ordinary shares, being 68% of the Issued Ordinary Shares and 72% of the AGM Total Voteable Shares. Resolution Number of Number of voted For Against Abstained shares voted shares as a % of % of shares % of shares % of shares shares in issue* voted** voted** in issue* Ordinary resolution 1 Re-election of Mr GW Dempster 478 369 941 71.29% 99.89% 0.11% 0.59% as an independent non- executive director Ordinary resolution 2 Re-appointment of Deloitte & 478 319 441 71.28% 99.91% 0.09% 0.59% Touche as independent external auditors Ordinary resolution 3.1 Appointment of Ms T Abdool- Samad as Audit and Risk 478 371 941 71.29% 99.91% 0.09% 0.59% Committee member and Chairman Ordinary resolution 3.2 Appointment of Ms KR Moloko 478 369 941 71.29% 99.61% 0.39% 0.59% as Audit and Risk Committee member Ordinary resolution 3.3 Appointment of Mr LI Jacobs as 478 369 941 71.29% 100.00% 0.00% 0.59% Audit and Risk Committee member Ordinary resolution 4 Advisory endorsement of the 478 315 748 71.28% 86.36% 13.64% 0.60% group’s remuneration policy Ordinary resolution 5 Advisory endorsement of the 478 313 248 71.28% 75.75% 24.25% 0.60% group’s remuneration implementation report Special resolution 1 Non-executive directors’ 478 369 941 71.29% 99.99% 0.01% 0.59% remuneration for services as directors Ordinary resolution 6 Directors’ authority to 478 321 441 71.28% 99.99% 0.01% 0.59% implement special and ordinary resolutions *Based on the Issued Ordinary Shares. **In relation to the total number of voteable ordinary shares for each resolution. Johannesburg 29 June 2021 Sponsor The Standard Bank of South Africa Limited Date: 29-06-2021 01:00:00 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.