LIGHTHOUSE PROPERTIES PLC - Revocation of dividend, declaration of dividend and amendment to date of annual general meeting

Revocation of dividend, declaration of dividend and amendment to date of annual general meeting

LIGHTHOUSE PROPERTIES p.l.c.
(Formerly Lighthouse Capital Limited)
(Incorporated in Malta)
(Registration number: C 100848)
JSE share code: LTE
ISIN: MU0461N00015
LEI: 549300UG27SWRF0X2U62
("Lighthouse" or the "Company")



REVOCATION OF DIVIDEND, DECLARATION OF DIVIDEND AND AMENDMENT TO DATE OF ANNUAL GENERAL MEETING


The Company announced its dividend for the year ended 31 December 2021 on SENS on 11 March 2022, envisaging
a scrip dividend of 1,61 EUR cents per share or alternatively a cash dividend of 1,449 EUR cents per share (the "2021
Dividend"), subject to shareholder approval at the annual general meeting of the Company ("AGM") previously
scheduled for 6 May 2022.

In order to expedite the payment of a dividend to shareholders, the board of directors of Lighthouse (the "Board")
has resolved to revoke the 2021 Dividend and replace it with a cash dividend of 1,61 EUR cents per share for the six
months ended 31 December 2021, to be paid as follows:

Dividend timetable
                                                                                                           2022
 Declaration of dividend                                                                       Monday, 11 April
 Finalisation announcement released on SENS on                                                 Friday, 22 April
 Last day to trade cum dividend                                                                  Tuesday, 3 May
 Shares trade ex dividend from                                                                 Wednesday, 4 May
 Record date                                                                                      Friday, 6 May
 Payment date                                                                                   Tuesday, 10 May

Shareholders are further advised that the Board has resolved to move the date of the AGM from Friday, 6 May 2022 to
Friday, 20 May 2022, in order to comply with various regulatory requirements.

AGM timetable
                                                                                                           2022
 Last day to trade                                                                             Monday, 11 April
 Record date to receive notice of, participate in, and vote at the AGM                       Thursday, 14 April
 Last day to lodge proxy forms*                                                                Wednesday 18 May
 AGM held at 12:00                                                                               Friday, 20 May

*Final cut off date, Thursday, 19 May 2022

A notice of AGM containing the resolutions to be proposed at the AGM will be distributed to shareholders in due course.

11 April 2022


           JSE sponsor and corporate advisor                                      Company Secretary
                     Java Capital                                                 Stonehage Fleming                                                       
                                                                 Maitland Malta is a member of the Stonehage Fleming 
                                                                                 Group of Companies
                  Tel: +27 11 722 3050                                           Tel: +356 2144 6377

Date: 11-04-2022 05:21:00
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