LONG4LIFE LIMITED - Changes to the Board and Committee Composition

Changes to the Board and Committee Composition

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

CHANGES TO THE BOARD AND COMMITTEE COMPOSITION

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, the board of directors of
Long4Life (“the Board”) hereby notifies its shareholders that Mr Syd Muller has resigned as an
independent non-executive director with effect Wednesday, 11 December 2019.
Syd is also currently serving as the Group’s lead independent director and as chairman of the Group’s
Nomination and Remuneration committee.
Mrs Keneilwe Moloko, currently an independent non-executive director and having served on the Board
since 1 November 2017, will assume the position of the Group’s lead independent director and chairman
of the Group’s Remuneration committee with effect 11 December 2019.
The Board thanks Syd for his invaluable contribution to Long4Life and wishes him well in his future
endeavours.


Johannesburg
10 December 2019

Sponsor
The Standard Bank of South Africa Limited

Date: 10-12-2019 01:00:00
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