LIGHTHOUSE CAPITAL LIMITED - Results of general meeting and changes to the board

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
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