LIGHTHOUSE PROPERTIES PLC - Change of company secretary

Change of company secretary

LIGHTHOUSE PROPERTIES p.l.c.
(Registered in Malta)
(Registration number: C 100848)
Share code: LTE
ISIN: MU0461N00015
LEI: 549300UG27SWRF0X2U62
(the "Company")


CHANGE OF COMPANY SECRETARY


Shareholders are advised that, following Stonehage Fleming Malta Limited's decision to transfer its regulated
trust and corporate services business to Finco Trust Services Limited ("Finco"), Finco has been appointed as
company secretary to the Company with effect from 10 December 2025.

11 December 2025


JSE sponsor and corporate advisor                              Company Secretary
Java Capital                                                   Stonehage Fleming Malta Limited

Tel: +27 (0)60 572 2299                                        Tel: +356 2144 6377

Date: 11-12-2025 08:30:00
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