Holdsport/Long4Life - Results of Scheme Meeting HOLDSPORT LIMITED (Incorporated in the Republic of South Africa) (Registration number 2006/022562/06) Share code: HSP ISIN: ZAE000157046 ("Holdsport") LONG4LIFE LIMITED (Incorporated in the Republic of South Africa) (Registration number 2016/216015/06) Share code: L4L ISIN: ZAE000243119 ("Long4Life") RESULTS OF HOLDSPORT SCHEME MEETING 1. Introduction Shareholders of Holdsport and Long4Life (collectively, the “Shareholders”) are advised that, at the Scheme Meeting held on Tuesday, 3 October 2017 (“the Scheme Meeting”), the special and ordinary resolutions set out in the Notice of the Scheme Meeting (which was dispatched to Holdsport Shareholders together with the Scheme Circular on Thursday, 31 August 2017), were passed on a poll by the requisite majorities (being those set out in the Notice of the Scheme Meeting in respect of each resolution). Words and expressions in this announcement shall have the same meaning as assigned to them in the Scheme Circular. 2. Results of Scheme Meeting Details of the results of the voting at the Scheme Meeting are set out below: Total number of issued Holdsport Shares – 43,150,220 Total number of Holdsport Shares eligible to vote which exclude treasury shares and shares held by Long4Life – 40,847,948 Total number of Holdsport Shares present or represented at the Scheme Meeting in person or by proxy – 28 560 492 being 66.19% of the total issued share capital of Holdsport and 69.92% of the total votable share capital of Holdsport. The following table reflects the resolutions proposed at the Scheme Meeting as well as the voting results in respect of each of the resolutions proposed: Total number Shares voted for Shares voted against Shares abstained^ of Shares voted* Special Resolutions Special Approval of the 28 460 912 being 25 397 944 being 3 062 968 being 99,580 being 0.24% of Resolution Scheme in terms of 69.68% of total votable 89.24% of the total 10.76% of the total total votable Shares Number 1 Sections 114 and 115 Shares Shares voted Shares voted of the Companies Act Ordinary Resolution Ordinary Authority granted to 26 479 556 being 1 841 949 being 238 987 being 0.59% Resolution Directors 28 321 505 being 93.50% of the total 6.50% of the total of total votable Shares Number 1 69.33% of total votable Shares voted Shares voted Shares * Excluding abstentions ^ In relation to the total number of Holdsport Shares 3. Conditions Precedent and remaining salient dates and times Shareholders will be advised once all the Conditions Precedent as set out in the Scheme Circular have been fulfilled. A finalisation announcement will be made in due course based on the indicative dates and times as detailed in the Scheme Circular. Cape Town / Johannesburg 3 October 2017 Financial adviser to Long4Life Investec Bank Limited Sponsor to Long4Life The Standard Bank of South Africa Limited Sponsor to Holdsport UBS South Africa (Pty) Ltd Legal adviser to Long4Life Edward Nathan Sonnenbergs Inc. Legal adviser to Holdsport Cliffe Dekker Hofmeyr Competition legal advisor Baker McKenzie Date: 03/10/2017 12:26:00 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.