GOGLOBAL PROPERTIES LIMITED – RESULTS OF AGM

HAMILTON, Bermuda – 16 July, 2014 – In a filing with the Bermuda Stock Exchange, GoGlobal Properties Limited (“GoGlobal”; Ticker: GGB.BH) announces the results of the Annual General Meeting (“AGM”) of the Company, held on Thursday, 10 July 2014. The filing read:

“Shareholders are advised that, at the annual general meeting of the Company convened on Thursday, 10 July 2014 (in terms of the notice of annual general meeting contained in the Company’s annual report issued on 13 June 2014), all of the resolutions tabled thereat were passed by the requisite majority of GoGlobal shareholders. The resolutions passed were as follows:

1.            Resolution 1: that the Annual Directors’ report and audited consolidated financial statements for the period 26 October 2012 to 31 March 2014 be adopted.

2.            Resolution 2: that Mr David Smith, offering himself for election as a director of the Company in accordance with the Bye-Laws of the Company, be appointed as a director

3.            Resolution 3: that Mr Hennie Esterhuizen, offering himself for election as a director of the Company in accordance with the Bye-Laws of the Company, be appointed as a director.

4.            Resolution 4: that Mr Cobus Josling, offering himself for election as a director of the Company in accordance with the Bye-Laws of the Company, be appointed as a director.

5.            Resolution 5: that Mr Sean Melnick, offering himself for election as a director of the Company in accordance with the Bye-Laws of the Company, be appointed as a director.

6.            Resolution 6: that Mr Gerald Leissner, offering himself for election as a director of the Company in accordance with the Bye-Laws of the Company, be appointed as a director.

7.            Resolution 7: that Mr David Brown, offering himself for election as a director of the Company in accordance with the Bye-Laws of the Company, be appointed as a director.

8.            Resolution 8: that Mr James Keyes, offering himself for election as a director of the Company in accordance with the Bye-Laws of the Company, be appointed as a director.

9.            Resolution 9: that Deloitte LLP, of Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Channel Islands, be appointed as Auditors of the Company for the year ending 31 March 2015 and the terms, conditions and fees be determined by the directors of the Company.

10.          Resolution 10: that all actions taken by the Directors and Officers of the Company up to the date of the last unaudited financial statements be ratified and confirmed.

11.          Resolution 11: that the directors of the Company be authorised to allot and issue securities of the Company or to grant any offers, agreements or options which would or might require securities to be issued, allotted or disposed of; provided that this general mandate does not permit the directors to allot or agree to allot more than twenty percent of the existing issued share capital of the issuer from time to time.

12.          Resolution 12: that the directors of the Company be authorised to allot and issue securities of the Company or to grant any offers, agreements, or options which would or might require securities to be issued, allotted or disposed of in excess of the 20% limitation prescribed under the authority granted in resolution 11, provided that this mandate shall only continue in force until the earlier of:

a.            the conclusion of the first annual general meeting of the Company following the passing of this resolution at which time it shall lapse unless, by ordinary resolution passed at the annual general meeting, the mandate is renewed, either unconditionally or subject to conditions; or

b.            this resolution is revoked or varied by ordinary resolution of the shareholders in general meeting.

GoGlobal has a primary listing on the Bermuda Stock Exchange and a secondary listing on the Alternative Exchange of the JSE.

Note: All times indicated in this announcement are British Summer Time (“BST”) or GMT +1 hour.”

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For Further Information visit http://www.goglobalproperties.net or Contact the BSX Listing Sponsor:

Global Custody and Clearing Limited. Bermuda

Tel: (441) 292-5000

JSE Listing Sponsor is Java Capital