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Results of Reconvened Annual Meeting of Shareholders
GO LIFE INTERNATIONAL LIMITED
(Incorporated in the Republic of Mauritius)
(Registration number: 098177 C1/GBL)
SEM share code: GOLI.N0000
JSE share code: GLI ISIN: MU0330N00004
("the Company" or "Go Life")
RESULTS OF RECONVENED ANNUAL MEETING OF SHAREHOLDERS
The Board of Directors ("Board") is pleased to announce the results of the Company's Annual Meeting held
on Thursday, 30 November 2023, where all the resolutions proposed, as set out in the previous notices of
Annual Meeting for the years ended 28 February 2018, 28 February 2019, 29 February 2020, 28 February 2021,
28 February 2022 and 28 February 2023, were passed by the requisite majority of shareholders present and
voting, in person or by proxy.
All the resolutions were proposed in one combined Annual Meeting.
The following information is provided:
Total number of issued ordinary shares: 789 595 044
Total number of ordinary shares represented at the meeting: 1 242 500 000
Percentage of total ordinary shares represented at the meeting: 63.55%
The resolutions proposed at the Annual Meeting, together with the percentage of votes carried for and
against each resolution, are set out below:
2018 Abstain Total number
For Against (% of total of votes cast
(% of total (% of total issued share (excluding
Resolution votes cast) votes cast) capital) abstentions)
Ordinary resolution number 1:
Approval of annual financial statements for 789 595 044 - - 789 595 044
the financial year ended 28 February 2018 100.00% 0.00% 0.00% 63.55%
Resolution number 2:
Re-election of Directors
Ordinary resolution number 2.1:
Re-election of Director - Mr Mohamed Yusuf 789 595 044 - - 789 595 044
Sooklall 100.00% 0.00% 0.00% 63.55%
Ordinary resolution number 2.2:
Re-election of Director - Mr Marthinus 764 595 044 - 25 000 000 764 595 044
Johannes Wolmarans 100.00% 0.00% 2.01% 61.54%
Ordinary resolution number 2.3:
Re-election of Director - Mr Gerhard Naude 764 595 044 - 25 000 000 764 595 044
100.00% 0.00% 2.01% 61.54%
Ordinary resolution number 2.4:
Re-election of Director - Mr Jean Marie 764 595 044 - 25 000 000 764 595 044
100.00% 0.00% 2.01% 61.54%
Ordinary resolution number 3:
Appointment of auditors and Designated Audit 764 595 044 - 25 000 000 764 595 044
Partner 100.00% 0.00% 2.01% 61.54%
Ordinary resolution number 4:
Remuneration of Auditors 764 595 044 - 25 000 000 764 595 044
100.00% 0.00% 2.01% 61.54%
2019 Abstain Total number
For Against (% of total of votes cast
(% of total (% of total issued share (excluding
Resolution votes cast) votes cast) capital) abstentions)
Ordinary resolution number 1:
Approval of annual financial statements for 789 595 044 - - 789 595 044
the financial year ended 28 February 2019 100.00% 0.00% 0.00% 63.55%
Resolution number 2:
Re-election of Directors
Ordinary resolution number 2.1:
Re-election of Director - Mr Mohamed Yusuf 789 595 044 - - 789 595 044
Sooklall 100.00% 0.00% 0.00% 63.55%
Ordinary resolution number 2.2:
Re-election of Director - Mr Marthinus 764 595 044 - 25 000 000 764 595 044
Johannes Wolmarans 100.00% 0.00% 2.01% 61.54%
Ordinary resolution number 2.3:
Re-election of Director - Mr Gerhard Naude 764 595 044 - 25 000 000 764 595 044
100.00% 0.00% 2.01% 61.54%
Ordinary resolution number 2.4:
Re-election of Director - Mr Jean Marie 764 595 044 - 25 000 000 764 595 044
100.00% 0.00% 2.01% 61.54%
Ordinary resolution number 3:
Appointment of auditors and Designated Audit 764 595 044 - 25 000 000 764 595 044
Partner 100.00% 0.00% 2.01% 61.54%
Ordinary resolution number 4:
Remuneration of Auditors 764 595 044 - 25 000 000 764 595 044
100.00% 0.00% 2.01% 61.54%
2020 Abstain Total number
For Against (% of total of votes cast
(% of total (% of total issued share (excluding
Resolution votes cast) votes cast) capital) abstentions)
Ordinary resolution number 1:
Approval of annual financial statements for 789 595 044 - - 789 595 044
the financial year ended 29 February 2020 100.00% 0.00% 0.00% 63.55%
Resolution number 2:
Re-election of Directors
Ordinary resolution number 2.1:
Re-election of Director - Mr Mohamed Yusuf 789 595 044 - - 789 595 044
Sooklall 100.00% 0.00% 0.00% 63.55%
Ordinary resolution number 2.2:
Re-election of Director - Mr Marthinus 764 595 044 - 25 000 000 764 595 044
Johannes Wolmarans 100.00% 0.00% 2.01% 61.54%
Ordinary resolution number 2.3:
Re-election of Director - Mr Gerhard Naude 764 595 044 - 25 000 000 764 595 044
100.00% 0.00% 2.01% 61.54%
Ordinary resolution number 2.4:
Re-election of Director - Mr Jean Marie 764 595 044 - 25 000 000 764 595 044
100.00% 0.00% 2.01% 61.54%
Resolution number 3:
Appointment of Directors
Ordinary resolution number 3.1:
Appointment of Director - Mr Peter Charles Koll 764 595 044 - 25 000 000 764 595 044
100.00% 0.00% 2.01% 61.54%
Ordinary resolution number 3.2:
Appointment of Director - Mr Patrick David 764 595 044 - 25 000 000 764 595 044
Wysoczanski 100.00% 0.00% 2.01% 61.54%
Ordinary resolution number 3.4:
Appointment of Director - Mr Mxolisi Johannes 764 595 044 - 25 000 000 764 595 044
Motau 100.00% 0.00% 2.01% 61.54%
Ordinary resolution number 4:
Appointment of auditors and Designated Audit 764 595 044 - 25 000 000 764 595 044
Partner 100.00% 0.00% 2.01% 61.54%
Ordinary resolution number 5:
Remuneration of Auditors 764 595 044 - 25 000 000 764 595 044
100.00% 0.00% 2.01% 61.54%
2021 Abstain Total number
For Against (% of total of votes cast
(% of total (% of total issued share (excluding
Resolution votes cast) votes cast) capital) abstentions)
Ordinary resolution number 1:
Approval of annual financial statements for 789 595 044 - - 789 595 044
the financial year ended 28 February 2021 100.00% 0.00% 0.00% 63.55%
Resolution number 2:
Re-election of Directors
Ordinary resolution number 2.1:
Re-election of Director - Mr Mohamed Yusuf 789 595 044 - - 789 595 044
Sooklall 100.00% 0.00% 0.00% 63.55%
Ordinary resolution number 2.2:
Re-election of Director - Mr Marthinus 764 595 044 - 25 000 000 764 595 044
Johannes Wolmarans 100.00% 0.00% 2.01% 61.54%
Ordinary resolution number 2.3:
Re-election of Director - Mr Gerhard Naude 764 595 044 - 25 000 000 764 595 044
100.00% 0.00% 2.01% 61.54%
Ordinary resolution number 2.4:
Re-election of Director - Mr Jean Marie 764 595 044 - 25 000 000 764 595 044
100.00% 0.00% 2.01% 61.54%
Resolution number 3:
Re-election of Directors
Ordinary resolution number 3.1:
Re-election of Director - Mr Peter Charles Koll 764 595 044 - 25 000 000 764 595 044
100.00% 0.00% 2.01% 61.54%
Ordinary resolution number 3.2:
Re-election of Director - Mr Patrick David 764 595 044 - 25 000 000 764 595 044
Wysoczanski 100.00% 0.00% 2.01% 61.54%
Ordinary resolution number 3.4:
Re-election of Director - Mr Mxolisi Johannes 764 595 044 - 25 000 000 764 595 044
Motau 100.00% 0.00% 2.01% 61.54%
Ordinary resolution number 4:
Appointment of auditors and Designated Audit 764 595 044 - 25 000 000 764 595 044
Partner 100.00% 0.00% 2.01% 61.54%
Ordinary resolution number 5:
Remuneration of Auditors 764 595 044 - 25 000 000 764 595 044
100.00% 0.00% 2.01% 61.54%
2022 Abstain Total number
For Against (% of total of votes cast
(% of total (% of total issued share (excluding
Resolution votes cast) votes cast) capital) abstentions)
Ordinary resolution number 1:
Approval of annual financial statements for 789 595 044 - - 789 595 044
the financial year ended 28 February 2022 100.00% 0.00% 0.00% 63.55%
Resolution number 2:
Re-election of Directors
Ordinary resolution number 2.1:
Re-election of Director - Mr Mohamed Yusuf 789 595 044 - - 789 595 044
Sooklall 100.00% 0.00% 0.00% 63.55%
Ordinary resolution number 2.2:
Re-election of Director – Mr Peter Charles Koll 764 595 044 - 25 000 000 764 595 044
100.00% 0.00% 2.01% 61.54%
Ordinary resolution number 2.3:
Re-election of Director - Mr Patrick David 764 595 044 - 25 000 000 764 595 044
Wysoczanski 100.00% 0.00% 2.01% 61.54%
Ordinary resolution number 3:
Appointment of auditors and Designated Audit 764 595 044 - 25 000 000 764 595 044
Partner 100.00% 0.00% 2.01% 61.54%
Ordinary resolution number 4: 764 595 044 - 25 000 000 764 595 044
Remuneration of Auditors 100.00% 0.00% 2.01% 61.54%
2023 Abstain Total number
For Against (% of total of votes cast
(% of total (% of total issued share (excluding
Resolution votes cast) votes cast) capital) abstentions)
Ordinary resolution number 1:
Approval of annual financial statements for 789 595 044 - - 789 595 044
the financial year ended 28 February 2023 100.00% 0.00% 0.00% 63.55%
Resolution number 2:
Re-election of Directors
Ordinary resolution number 2.1:
Re-election of Director - Mr Mohamed Yusuf 789 595 044 - - 789 595 044
Sooklall 100.00% 0.00% 0.00% 63.55%
Ordinary resolution number 2.2:
Re-election of Director – Mr Peter Charles Koll 764 595 044 - 25 000 000 764 595 044
100.00% 0.00% 2.01% 61.54%
Ordinary resolution number 2.3:
Re-election of Director - Mr Patrick David 764 595 044 - 25 000 000 764 595 044
Wysoczanski 100.00% 0.00% 2.01% 61.54%
Resolution number 3:
Appointment of Directors
Ordinary resolution number 3.1:
Appointment of Director – Mr Jean van 764 595 044 - 25 000 000 764 595 044
Rooyen 100.00% 0.00% 2.01% 61.54%
Ordinary resolution number 3.2:
Appointment of Director – Mr Dave van 764 595 044 - 25 000 000 764 595 044
Niekerk 100.00% 0.00% 2.01% 61.54%
Ordinary resolution number 3.3: -
Appointment of Director – Mr Neville Graham 764 595 044 0.00% 25 000 000 764 595 044
100.00% 2.01% 61.54%
Ordinary resolution number 4:
Appointment of auditors and Designated Audit 764 595 044 - 25 000 000 764 595 044
Partner 100.00% 0.00% 2.01% 61.54%
Ordinary resolution number 5: -
Remuneration of Auditors 764 595 044 0.00% 25 000 000 764 595 044
100.00% 2.01% 61.54%
Go Life has its primary listing on the Stock Exchange Mauritius and a secondary listing on the Alternative
Exchange of the JSE.
By order of the Board
1 December 2023
Executive Directors: Non-Executive Directors:
Dave van Niekerk Mohamed Yusuf Sooklall
Neville Graham Dr Aansa Devi Bedacee
JSE Sponsor: Management Company and Company Secretary:
AcaciaCap Advisors Proprietary Limited LTS Management Services Limited
Date: 01-12-2023 01:59:00
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