LIGHTHOUSE CAPITAL LIMITED - Amendment of interim constitution, notification of change in auditor and distribution of notice of general meeting

Amendment of interim constitution, notification of change in auditor and distribution of notice of general meeting

LIGHTHOUSE CAPITAL LIMITED
(Incorporated in the Republic of Mauritius on 14 August 2014)
(Registration number: C124756 C1/GBL)
SEM share code: GFP.N0000
JSE share code: LTE
ISIN: MU0461N00015
LEI: 569300UG27SWRFOX2U62
("Lighthouse" or the "Company")


AMENDMENT OF INTERIM CONSTITUTION, NOTIFICATION OF CHANGE OF AUDITOR AND DISTRIBUTION OF NOTICE OF GENERAL MEETING


AMENDMENT OF INTERIM CONSTITUTION
Shareholders are referred to the general meeting of shareholders held on Wednesday, 29 September 2021 whereat
Lighthouse shareholders approved, inter alia, the adoption of an interim constitution of the Company (the "Interim
Constitution"), together with the Company announcements released on 27 July 2021, 26 August 2021 and 30 September
2021 respectively with regard to the acquisition of a 75% interest in four French retail centres.

Due to the fact that the majority of the Company's assets now consist of both direct and indirect property interests, the
board of directors of Lighthouse (the "Board") believes that it would be in the best interest of all stakeholders to amend
the nature of the listing of the Company on the JSE in order that Lighthouse no longer falls within the ambit of section 15
of the JSE Listings Requirements, being the section that regulates investment entities. The Company will focus on direct
and indirect property assets in future. In order to effect this change, the Company is required to make further amendments
to the Interim Constitution, being the deletion of any reference in the Interim Constitution to an investment policy.

In terms of the JSE Listings Requirements, any amendment to the investment policy of an investment entity must be put
to shareholders for approval. Shareholders will therefore be requested to approve the resolutions necessary to effect the
change in nature of Lighthouse such that the Company is no longer classified as an investment entity in terms of the JSE
Listings Requirements, but going forward, will be a property company in terms of the JSE Listings Requirements.

NOTIFICATION OF CHANGE IN AUDITOR
The Board, following a recommendation from the Audit Committee, wishes to inform shareholders that in preparation for
the redomicile of Lighthouse from Mauritius to Malta, the Board has resolved to appoint PricewaterhouseCoopers
Mauritius ("PwC Mauritius") as the Company’s auditor, with Mr Michael Ho Wan Kau as the designated audit partner,
which appointment is subject to the approval of Lighthouse shareholders in general meeting.

Consequently, BDO Mauritius will resign as the auditors of Lighthouse with effect from the date of PwC Mauritius'
appointment which will be the date on which the appointment is approved by shareholders in general meeting.

Upon redomiciliation of the Company to Malta, PwC Malta, with Christopher Cardona as the designated audit partner,
will automatically be appointed as the auditors and PwC Mauritius will resign with effect from the date of redomicile.

The Board wishes to thank BDO Mauritius for their work with the Company over the years and welcomes PwC Mauritius
as the new auditors.

DISTRIBUTION OF NOTICE OF GENERAL MEETING
Shareholders are hereby advised that a notice of a general meeting of Lighthouse shareholders ("General Meeting") has
been distributed to Lighthouse shareholders registered as such as at Friday, 1 October 2021. The General Meeting will
be held at 12:00 (Mauritian Time) (10:00 South African time) on Thursday, 11 November 2021 at the offices of the
Company, C1-104, 4th Floor, La Croisette, Grand Baie, Mauritius, for the purpose of passing, with or without modification,
the ordinary and special resolutions required to give effect to the amendment of the Interim Constitution, the change in
the nature of business of Lighthouse as described above and the change in auditor.

The salient dates and time in relation to the General Meeting are set out below:

                                                                                                                  2021

Record date to be entitled to receive the Notice                                                     Friday, 1 October
Notice of General Meeting posted to shareholders                                                    Monday, 11 October
Last day to trade in order to be eligible to vote at the General Meeting                           Tuesday, 2 November
Record date to be recorded in the register in order to be entitled to vote at the General           Friday, 5 November
Meeting
Last day to lodge forms of proxy for the General Meeting by 12:00 Mauritian time (10:00            Tuesday, 9 November
South African time)
General Meeting held at 12:00 Mauritian time (10:00 South African time)                          Thursday, 11 November



The Company has primary listings on both the Official Market of the SEM and the Main Board of the JSE Limited ("JSE").

[11] October 2021


This notice is issued pursuant to the JSE Listings Requirements, SEM Listing Rules 11.3 and Rule 5(1) of the Securities
(Disclosure Obligations of Reporting Issuers) Rules 2007. The Board of Directors of Lighthouse Capital Limited accepts
full responsibility for the accuracy of the information contained in this announcement.

      JSE sponsor and corporate             SEM authorised representative
               advisor                               and sponsor                              Company Secretary
              Java Capital                         Perigeum Capital                         International Trust Ltd
           Tel: +27 78 456 9999                   Tel: +230 402 0890                          Tel: +230 403 800

Date: 11-10-2021 05:37:00
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.