Lighthouse Capital Limited (JSE:LTE) News - Results of general meeting and changes to the board 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: 569300UG27SWRFOX2U62 ("Lighthouse" or the "Company") RESULTS OF GENERAL MEETING AND CHANGES TO THE BOARD RESULTS OF GENERAL MEETING Shareholders are referred to the notice of general meeting released by the Company on 11 October 2021 regarding the change in auditors and the nature of the listing of Lighthouse on the Main Board of the JSE Limited ("JSE") from an investment entity to a property company ("Proposals"), pursuant to which a general meeting of Lighthouse shareholders was held on Thursday, 11 November 2021 for purposes of passing those resolutions necessary to implement the Proposals. All resolutions tabled thereat were passed by the requisite majority of Lighthouse shareholders. Details of the results of voting at the general meeting are as follows: - total number of Lighthouse shares in issue at the date of the general meeting and that could have been voted at the general meeting: 1 624 873 544. - total number of Lighthouse shares that were present/represented at the general meeting: 1 502 319 183, being 92.49% of the total number of Lighthouse shares that could have been voted at the general meeting. Special resolution 1: Amendment of the nature and objects of the Company and subsequent change in nature of the listing of Lighthouse on the Main Board of the JSE Shares voted* For Against Abstentions^ 1 502 319 183, being 92.46% 1 502 318 700, being 99.99% 483, being 0.01% 502 402, being 0.03% Special resolution 2: Amendment of the interim constitution to allow for the re-domiciliation to any other jurisdiction subject to board and shareholders' approval Shares voted* For Against Abstentions^ 1 502 319 183, being 92.46% 1 502 318 700, being 99.99% 483, being 0.01% 502 402, being 0.03% Ordinary resolution 1: Appointment of PwC Mauritius as Auditor with Mr. Michael Ho Wan Kau as the Audit partner Shares voted* For Against Abstentions^ 1502 319 183, being 92.46% 1 488 587 008, being 99.09% 13 732 175, being 0.91% 502 402, being 0.03% Ordinary resolution 2: Enabling resolution to Directors and Company Secretary Shares voted* For Against Abstentions^ 1502 319 183, being 92.46% 1 502 318 700, being 99.99% 483, being 0.01% 502 402, being 0.03% * shares voted (excluding abstentions) in relation to total shares in issue ^ in relation to total shares is issue CHANGES TO THE BOARD In accordance with paragraph 3.59(c) of the JSE Limited Listings Requirements, shareholders are hereby advised that Stuart Bird, currently serving as an alternate director to Des de Beer, has been appointed to the board of Lighthouse as an independent non-executive director with effect from 5 November 2021. Stuart has also been appointed to the Remuneration and Investment Committees of the Company. Des de Beer has resigned from the Remuneration Committee. By order of the Board 11 November 2021 JSE sponsor Company Secretary Java Capital International Trust Ltd Tel: +27 78 456 9999 Tel: +230 403 800 Date: 11-11-2021 01:45:00 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.