Go Life International Ltd (JSE:GLI) News - Resignation of Administration and Corporate Secretarial Services Company and Change to the Board 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”) RESIGNATION OF ADMINISTRATION AND CORPORATE SECRETARIAL SERVICES COMPANY AND CHANGE TO THE BOARD The Board of Directors of Go Life wishes to advise shareholders that Apex Fund and Corporate Services (Mauritius) Ltd, who provide Go Life with Administration and Corporate Secretarial services have given the Company 30 days written notice of their intention to resign with effect from 11 May 2022. As a result of the above, and in compliance with section 3.59 of the Listings Requirements of the Johannesburg Stock Exchange (“JSE”), shareholders are advised that Mr Zaid Peerun (“Zaid”) has notified the Board of his resignation as an independent non-executive director, with immediate effect. The Board wishes to thank Zaid for his services to Go Life. The Company is in the process of securing a new Administration and Corporate Secretarial Service as well as an independent non-executive director and shareholders will be informed in due course. Go Life has its primary listing on the Stock Exchange Mauritius and a secondary listing on the AltX of the JSE. BY ORDER OF THE BOARD 25 April 2022 Executive Directors: Non-Executive Directors: Patrick Wysoczanski Mohamed Yusuf Sooklall Peter Koll JSE Sponsor: Company secretary and management: AcaciaCap Advisors Proprietary Apex Fund and Corporate Services (Mauritius) Ltd Limited Date: 25-04-2022 12:00:00 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.