Enhanced Investments - Financial Portal

Changes to the board of directors

Published: 2023-05-11 18:25:19 ET

LIGHTHOUSE PROPERTIES p.l.c.
(Registered in Malta)
(Registration number: C 100848)
JSE share code: LTE
ISIN: MU0461N00015
LEI: 549300UG27SWRF0X2U62
(“Lighthouse” or the “Company”)


CHANGES TO THE BOARD OF DIRECTORS


The board of directors of Lighthouse (the “Board”) wishes to advise that Nicolaas Willem (“Nick”) Hanekom
has been appointed as an alternate non-independent non-executive director to Desmond de Beer with effect from
today, 11 May 2023.

Nick is a chartered accountant with significant experience in property investment and management. He completed
his articles with PricewaterhouseCoopers (“PwC”) in Johannesburg whereafter he joined PwC in London. On his
return to South Africa in August 2005, he was employed by Resilient REIT Limited (“Resilient”), initially as
company secretary and, with effect from May 2011, as financial director. Nick acted as chief operating officer at
Resilient from March 2020 until his emigration to the United Kingdom in December 2022.

The Board welcomes Nick and looks forward to his contribution to the Company.

11 May 2023


         JSE sponsor and corporate advisor                                   Company Secretary




                                                         Stonehage Fleming Malta Limited is a member of the Stonehage Fleming
                                                                                 Group of Companies
                Tel: +27 11 722 3050                                         Tel: +356 2144 6377

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

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Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.