LIGHTHOUSE PROPERTIES PLC - Posting of notice of AGM, availability of IAR and dividend finalisation announcement

Posting of notice of AGM, availability of IAR and dividend finalisation announcement

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


POSTING OF NOTICE OF ANNUAL GENERAL MEETING, AVAILABILITY OF INTEGRATED REPORT AND DIVIDEND FINALISATION ANNOUNCEMENT


POSTING OF NOTICE OF ANNUAL GENERAL MEETING
Shareholders are referred to the SENS announcement released on Monday, 11 April 2022 ("Announcement") with regard to
the annual general meeting ("AGM") of the Company to be held on Friday, 20 May 2022. The record date to receive notice
of, participate in and vote at the AGM was 20 April 2022.

The abridged audited consolidated financial statements for the year ended 31 December 2021, together with the notice of
AGM and proxy form, have been posted to shareholders who have not elected to receive electronic communications, today. A
copy of the abridged audited consolidated financial statements and notice of AGM, together with the proxy form, is also
available on the Company's website at https://www.lighthousepropertiesplc.mt/circular.

AVAILABILITY OF INTEGRATED REPORT
Shareholders are advised that the Company's integrated report, incorporating the audited financial statements for the
12 months ended 31 December 2021, is now available on the Company's website at 
https://www.lighthousepropertiesplc.mt/financials.

DIVIDEND
Shareholders are referred to the Announcement and are advised that the cash dividend of 1.61 EUR cents per share will be
paid to shareholders in South African Rand converted from Euro at an exchange rate of EUR1:ZAR16.10785. Accordingly,
the cash dividend of 1.61 EUR cents per share will be equal to ZAR 25.93364 cents per share.

The gross local dividend amount is ZAR 25.93364 cents per share for shareholders exempt from paying South African
dividends tax. The net local dividend amount is ZAR 20.74691 cents per share for shareholders liable to pay the dividend tax
rate of 20%. The dividend will be paid from Malta and there is no dividend withholding tax payable in Malta.

The salient dates with regard to the payment of the dividend as set out in the Announcement remain unchanged.

22 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: 22-04-2022 03:00:00
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