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Finalisation announcement: change of name

Published: 2022-01-11 15:06:00 ET
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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
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