(âLighthouseâ or the âCompanyâ) RESULTS OF DISTRIBUTION ELECTION, ISSUE OF NEW SHARES, TOTAL VOTING RIGHTS AND CONFIRMATION OF APPROVAL FROM THE SEM Shareholders are referred to the previous announcements, the last of which was released on the Stock Exchange News Service of the JSE Limited (âSENSâ) and on the website of the Stock Exchange of Mauritius Ltd (âSEMâ) on Wednesday, 31 March 2021, in respect of the election by shareholders to receive either a scrip distribution by way of an issue of 3.57467 new Lighthouse shares for every 100 Lighthouse shares held on the record date, being Friday, 16 April 2021 (âScrip Distributionâ) at an issue price of 44.06000 EUR cents per share or a cash distribution