LIGHTHOUSE CAPITAL LIMITED - Results of general meeting

Results 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: 549300UG27SWRF0X2U62
(“Lighthouse” or the “Company”)


RESULTS OF GENERAL MEETING

Shareholders of the Company are advised that at the general meeting of shareholders held on Friday, 7 August 2020 
(the “GM”) (in terms of the notice of general meeting sent to shareholders on Friday, 10 July 2020),all of the 
resolutions tabled thereat with regard to the share swap with related parties, a general issue of shares for
cash, a specific issue of shares to related parties and a transfer of stated capital to non-distributable reserves, 
were passed by the requisite majority of shareholders.

Details of the results of voting at the GM are as follows:

-     total number of shares that could have been voted at the GM: 730 575 237
-     total number of shares that were present/represented at the GM: 611,532,618 being 83.71% of the total number
      of shares that could have been voted at the GM.

Special Resolution 1: Issue of shares to Thistle Trust
Shares voted*               For                          Against                      Abstentions^
609,533,880 shares          590,096,012 being            19,437,868 being             1,998,738 being
                            96.81%                       3.19%                        0.27%

Special Resolution 2: Issue of shares to Boabab Consulting cc
Shares voted*               For                          Against                      Abstentions^
604,423,498 shares          584,985,630 being            19,437,868 being             7,109,120 being
                            96.78%                       3.22%                        0.97%

Special Resolution 3: Transfer of stated capital to non-distributable reserves
Shares voted*               For                          Against                      Abstentions^
609,150,168 shares          609,113,651 being            36,517 being                 2,382,450 being
                            99.99%                       0.01%                        0.33%

Ordinary Resolution 1: Acquisition of NEPI Rockcastle shares from Resilient REIT
Shares voted*               For                          Against                      Abstentions^
474,690,968 shares          455,481,468 being            19,209,500 being             136,841,650 being
                            95.95%                       4.05%                        18.73%

Ordinary Resolution 2: Acquisition of NEPI Rockcastle shares from Delsa Investments
Shares voted*               For                          Against                      Abstentions^
468,184,637 shares          452,289,126 being            15,895,511 being             143,347,981 being
                            96.60%                       3.40%                        19.62%

Ordinary Resolution 3: Acquisition of NEPI Rockcastle shares from Fletcher Road Investments and Grace
Investments
Shares voted*               For                          Against                      Abstentions^
603,625,890 shares          587,730,379 being            15,895,511 being             7,906,728 being
                            97.37%                       2.63%                        1.08%

Ordinary Resolution 4: Control over unissued shares
Shares voted*               For                          Against                      Abstentions^
610,933,026 shares          566,639,597 being            44,293,429 being             599,592 being
                            92.75%                       7.25%                        0.08%

Ordinary Resolution 5: General authority to issue shares for cash
Shares voted*               For                          Against                      Abstentions^
610,933,026 shares          558,120,590 being            52,812,436 being             599,592 being
                            91.36%                       8.64%                        0.08%

Ordinary Resolution 6: Enabling resolution
Shares voted*               For                          Against                      Abstentions^
 610,933,026 shares         610,896,509 being            36,517 being                 599,592 being
                            99.99%                       0.01%                        0.08%
* shares present/represented excluding abstentions
^ in relation to total shares in issue


Lighthouse has primary listings on both the Official Market of the Stock Exchange of Mauritius Ltd (“SEM”) and
the Main Board of the JSE Limited (“JSE”).

By order of the Board
7 August 2020

This notice is issued pursuant to the JSE Listings Requirements, SEM Listing Rule 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 in this announcement.

JSE bookrunner, corporate             SEM authorised representative                  
   advisor and sponsor	                        and sponsor	                     Company Secretary
      Java Capital                           Perigeum Capital                   Intercontinental Trust Ltd
   Tel: +27 11 722 3050                     Tel: +230 402 0890                      Tel: +230 403 0800

Date: 07-08-2020 10:38:00
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