| Mon 6 Nov 2023, 17:05 | | GO LIFE INTERNATIONAL LIMITED - Change of Name of the Company |
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Change of Name of the Company
GO LIFE INTERNATIONAL LIMITED
(Incorporated in the Republic of Mauritius)
(Registration number: 098177 C1/GBL)
Primary Listing SEM share code: GOLI.N0000
Secondary Listing JSE share code: GLI ISIN: MU0330N00004
("the Company" or "Go Life")
CHANGE OF NAME OF THE COMPANY
In order to better reflect the nature of business of the Company, the board has resolved, subject to
shareholder approval, to change the name of the company from "Go Life International Limited" to
"Numeral Limited", with short name "NUMERAL" and alpha code "XII". The proposed new name has
been reserved with Mauritian Registrar of Companies and if approved by shareholders, will be effective
from the date of registration of the name change by the Mauritian Registrar of Companies. The pre-
approval of the change in name has been received from the LEC of the SEM, in conformity with the Listing
Rules. The ISIN number will remain unchanged.
A general meeting to consider, and if deemed fit, pass, with or without modification, the special resolution
necessary to give effect to the proposed name change will be held electronically (via a link to be
obtained from Charisse Gregory at charisse@numeral.co.za)at 14h00 Mauritian time (12h00 South African
time) on Wednesday, 22 November 2023. A notice convening the general meeting, together with a form
of proxy for use by certificated and "own-name" dematerialised shareholders as well as a Form of
Surrender for use by certificated shareholders, is attached to and forms part of the circular distributed to
shareholders. A copy of the circular may also be obtained from the Company's website www.golife.com.
The change in name of the Company will not affect the number of shares held by each shareholder.
The salient dates and times are set out below:
2023
Notice record date, being the date on which a Go Life Shareholder Friday, 27 October
must be registered in the Register in order to be eligible to receive the
Notice of General Meeting
Announcement regarding the Change of Name and posting of this Monday, 6 November
Circular published on SEM and SENS, on
Circular posted to Go Life Shareholders, on Monday, 6 November
Last day to trade Go Life Shares in order to be eligible to vote at the Tuesday, 14 November
General Meeting
General Meeting record date, being the date on which a Go Life Friday, 17 November
Shareholder must be registered in the Register in order to be eligible to
attend, participate in and vote at the General Meeting, on
Written notice to participate electronically in the General Meeting to be Monday, 20 November
delivered electronically by 12h00, on
Proxy Forms to be lodged with the Transfer secretaries as soon as Monday, 20 November
possible for administrative purposes only, (preferably by 12h00), but in
any event before the proxy exercises any rights of the Go Life
Shareholder appointing the proxy at the General Meeting (or can be
handed to the Chairperson immediately preceding the
commencement of the General Meeting), on
General Meeting Wednesday, 22 November
Results of the General Meeting published on SEM and SENS, on Wednesday, 22 November
Change of Name special resolution lodged for registration, on Thursday, 23 November
Expected date of registration of Change of Name special resolution Thursday, 23 November
Expected date of release on SEM and SENS of the finalisation Friday, 24 November
announcement in respect of the Change of Name
Expected last day to trade prior to the Change of Name Monday, 11 December
Expected listing of and trading in Shares on SEM and the JSE under the Tuesday, 12 December
new name "Numeral", under share code: XII and ISIN: MU0330N00004
from commencement of trade and termination of trading under the old
name Go Life with share code GLI
Expected record date for the Change of Name Thursday, 14 December
Expected date that the accounts of Dematerialised Shareholders with
their CSDPs or Brokers will be updated with the new name on Monday, 18 December
Expected date that new share certificates, will be issued to Certificated
Shareholders, posted by registered post, at their risk Monday, 18 December
Notes:
1. Shareholders may not dematerialise or rematerialise their Ordinary Shares between Tuesday,
12 December 2023, and Thursday, 14 December 2023, both dates inclusive.
2. All times are South African times as the above dates and actions are in terms of the JSE Corporate
Action timetable.
3. The Company will retain the financial or trading history on the JSE post the name change.
Go Life has its primary listing on the Stock Exchange Mauritius and a secondary listing on the AltX of the
JSE.
This notice is issued pursuant to SEM Listing Rule 11.3 and the Mauritian Securities Act 2005. The Board of
Directors of Go Life accepts full responsibility for the accuracy of the information contained in this
announcement.
For and on Behalf of the Board
Mauritius
6 November 2023
Executive Director: Non-Executive Directors:
Mr Dave van Niekerk Mr Mohamed Yusuf Sooklall
Mr Neville Graham
JSE Sponsor:
AcaciaCap Advisors Proprietary Limited
Date: 06-11-2023 05:05:00
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