Lighthouse Capital Limited (JSE:LTE) News - Finalisation announcement: change of name LIGHTHOUSE CAPITAL LIMITED (Incorporated in the Republic of Mauritius on 14 August 2014) (Registration number: C124756 C1/GBL) JSE share code: LTE ISIN: MU0461N00015 LEI: 549300UG27SWRF0X2U62 ("Lighthouse" or the "Company") FINALISATION ANNOUNCEMENT – CHANGE OF NAME Shareholders are referred to the announcement released on the Stock Exchange News Services of the JSE Limited ("JSE") ("SENS") on Thursday, 30 December 2021 wherein shareholders were advised that the Malta Business Registry had issued a Provisional Certificate of Continuation to Lighthouse, and that the Company's redomicile from Mauritius to Malta would be effective from Wednesday, 29 December 2021. In addition, Lighthouse confirmed that the Company's name would change from "Lighthouse Capital Limited" to "Lighthouse Properties plc". The final salient dates and times relating to the change of name are set out below. 2022 Last day to trade prior to change of name Tuesday, 18 January List and trade new securities under the name of "Lighthouse Properties plc", short name "Lightprop", JSE share code "LTE" and ISIN MU0461N00015 Wednesday, 19 January Record date for the change of name Friday, 21 January Issue of new securities. Certificates posted / CSDPs and brokers accounts updated Monday, 24 January Note: Shares may not be dematerialised or rematerialised between Tuesday, 18 January 2022 and Friday, 21 January 2022. 11 January 2022 JSE sponsor and corporate advisor Company Secretary Java Capital Maitland Tel: +27 11 722 3050 Tel: +356 2144 6377 Date: 11-01-2022 05:06:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.