LIGHTHOUSE CAPITAL LIMITED - Notice of annual general meeting

Notice of annual 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
(“the company”)


NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given of the fifth annual general meeting of the company to be held on Thursday, 30 January 2020
at 10:00 Mauritian time (08:00 South African time) at the registered office of the company, C1-401, 4th Floor, La
Croisette, Grand Baie, Mauritius.

The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Tuesday,
21 January 2020, and the record date for voting purposes is Friday, 24 January 2020.

The integrated report, together with the notice of the annual general meeting and proxy form has been distributed to
shareholders today, Monday, 30 December 2019. A copy of the notice of annual general meeting, together with the
proxy form, is available on the company’s website: https://www.lighthousecapital.mu/circular/.

The company has a primary listing on both the Official Market of the Stock Exchange of Mauritius Ltd and the Main
Board of the JSE Limited.

By order of the Board

30 December 2019

This notice is issued pursuant to SEM Listing Rule 11.3 and Rule 5(1) of the Securities (Disclosure Obligations
of Reporting Issuers) Rules 2007. The Board accepts full responsibility for the accuracy of the information in
this announcement.
                                       
JSE sponsor                                                           
Java Capital                                              
Tel: +27 11 722 3050 

SEM authorised representative and sponsor
Perigeum Capital
Tel: +230 402 0890                     

Company Secretary
Intercontinental Trust Ltd
Tel: +230 403 800
Date: 30-12-2019 05:05:00
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