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