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ANNUAL GENERAL MEETING Notice of... | January 18, 2022

In the 2020/2021 budget, the Minister of Finance, Economic Planning and Development announced that the Bank of Mauritius (“BOM”) would come up with a…

Sens announcement for LIGHTHOUSE CAPITAL LIMITED – Voluntary market update - SENS

Sens announcement for LIGHTHOUSE CAPITAL LIMITED – Changes to the board of directors - SENS

Sens announcement for LIGHTHOUSE CAPITAL LIMITED – Amendment of interim constitution, notification of change in auditor and distribution of notice of general meeting - SENS

DISPOSAL OF INTEREST IN YASA LIMITED AND WITHDRAWAL OF CAUTIONARY ANNOUNCEMENT Disposal of interest in YASA Limited Shareholders are referred to the latest cautionary announcement released by Universal Partners on 22 July 2021 and are advised that the Company has completed the disposal of its interest in YASA Limited (‘YASA’) to Daimler UK, a subsidiary of Mercedes Benz AG (‘MBAG’”) (the ‘Transaction’). The Transaction was completed on 3 August 2021. After acquiring all of the ...

Both “interesting and sophisticated” (from “So Hard Done By” by The Tragically Hip), the Proposed Amendments are intended to reduce regulatory burden by fostering streamlined reporting and increasing reporting efficiency for reporting issuers (other than investment funds), while increasing the quality and usability of the disclosure provided to investors without compromising investor protection or the efficiency of the capital markets. In particular, the Proposed Amendments would stream...

RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that at the annual general meeting of shareholders of the Company held today, 19 May 2021 (in terms of the notice of annual general meeting dispatched to shareholders on 31 March 2021), all of the resolutions tabled thereat, save for ordinary resolution number 7 and special resolution number 1, were passed by the requisite majority of Astoria shareholders. Details of the results of voting at the annual general meeting are as follows: ...

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SHARE DEALINGS BY ASSOCIATES OF A DIRECTOR In compliance with paragraph 3.63 of the JSE Limited Listings Requirements, shareholders are hereby notified of the following dealings in securities by associates of a director: Name of director: Mr Jan van Niekerk Name of associate: Maximus Investments CC Relationship to associate: Mr van Niekerk is a trustee and beneficiary of the Cornel Trust, which owns ...