Go Life International Limited's Board of Directors announced the results of the Company's Annual Meeting held on 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. 2020: Appointment of Directors: Mr. Peter Charles Koll, Mr. Patrick David Wysoczanski. 2023: resolution number 3.1: Appointment of Director - Mr. Jean van Rooyen.