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Change of company secretary

Published: 2025-12-11 09:30:28 ET
<<<  go to JSE:LTE company page
LIGHTHOUSE PROPERTIES p.l.c.
(Registered in Malta)
(Registration number: C 100848)
Share code: LTE
ISIN: MU0461N00015
LEI: 549300UG27SWRF0X2U62
(the “Company”)


CHANGE OF COMPANY SECRETARY


Shareholders are advised that, following Stonehage Fleming Malta Limited’s decision to transfer its regulated
trust and corporate services business to Finco Trust Services Limited ("Finco"), Finco has been appointed as
company secretary to the Company with effect from 10 December 2025.

11 December 2025


         JSE sponsor and corporate advisor                             Company Secretary


                    Java Capital


                                                                     Stonehage Fleming Malta Limited


               Tel: +27 (0)60 572 2299                                 Tel: +356 2144 6377