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Change in company secretary

Published: 2021-12-30 13:55:00 ET
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Lighthouse Capital Limited (JSE:LTE) News - Change in company secretary

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")


CHANGE IN COMPANY SECRETARY


Shareholders are advised that following the successful redomicile of the Company to Malta, Intercontinental Trust
Ltd has resigned as the company secretary of Lighthouse, and Maitland Group has been appointed in their stead.

30 December 2021


           JSE sponsor and corporate advisor                              Company Secretary
                     Java Capital                                              Maitland
                 Tel: +27 11 722 3050                                    Tel: +356 2144 6377

Date: 30-12-2021 03:55:00
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