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 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.