Lighthouse Capital Limited (JSE:LTE) News - Redomicile of Lighthouse to Malta and 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") REDOMICILE OF LIGHTHOUSE TO MALTA AND CHANGE OF NAME 1. UPDATE WITH REGARD TO THE PROPOSED REDOMICILE OF LIGHTHOUSE TO MALTA Shareholders are referred to the results of the general meeting announcement released on the Stock Exchange News Service of the JSE Limited ("JSE") ("SENS") on Wednesday, 29 September 2021, advising that Lighthouse shareholders had, inter alia, approved the redomicile of the Company to Malta (the "Redomicile") and a resultant change in name of the Company, together with a voluntary withdrawal from the Official Market of the Stock Exchange of Mauritius ("SEM"), and the subsequent announcement of Monday, 25 October 2021, confirming that Lighthouse would be withdrawn from the Official Market of the SEM with effect from Friday, 29 October 2021 (the "Withdrawal"). Subsequent to the Withdrawal, Lighthouse submitted all documentation required to give effect to the Redomicile to the Malta Business Registry ("MBR"), who, on Wednesday, 29 December 2021, issued a Provisional Certificate of Continuation to Lighthouse. A company is lawfully registered in Malta from the date when the Provisional Certificate of Registration is issued. The Provisional Certificate of Registration is substituted with the Final Certificate of Registration following the cessation of registration in Mauritius when the Registrar of Companies in Mauritius issues a Certificate of Removal. The date of removal from the Mauritian Companies Register will be Wednesday, 29 December 2021, to align with the registration date in Malta. 2. CHANGE OF NAME Following the registration of Lighthouse in Malta, the Company's name will change from "Lighthouse Capital Limited" to "Lighthouse Properties plc" with effect from the date of lawful registration, being Wednesday, 29 December 2021. The Company will retain its history. Salient dates and times with regard to the change of name are detailed below: 2021 Announcement relating to change of name released on SENS on Thursday, 30 December 2022 Finalisation announcement released on SENS on Tuesday, 11 January Last day to trade prior to change of name Tuesday, 18 January List and trade new securities Wednesday, 19 January Record date Friday, 21 January Issue of new securities. Certificates posted/CSDPs and brokers accounts updated Monday, 24 January Notes 1. All dates and times in the table above are local dates and times in South Africa. The above dates and times are subject to change. Any changes will be released on SENS. 2. Share certificates may not be dematerialised or rematerialised between Tuesday, 18 January 2022 and Friday, 21 January 2022. 30 December 2021 JSE sponsor and corporate advisor Company Secretary Java Capital Intercontinental Trust Ltd Tel: +27 11 722 3050 Tel: +230 403 0800 Date: 30-12-2021 12:20:00 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.