10 Sep - 2 min read

Dealing in securities by an associate of a director of the company

Dealing in securities by an associate of a director of the company

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
LEI: 549300UG27SWRF0X2U62
("Lighthouse" or the "Company")


DEALINGS IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR OF THE COMPANY



In compliance with paragraphs 3.63 to 3.74 of the JSE Listings Requirements, the following information regarding dealing
in securities by directors and associates of directors of Lighthouse pursuant to a scrip distribution is disclosed:

 Name of associate:                                            Optimprop 3 (Pty) Ltd
 Name of director and relationship to director:                Desmond de Beer is a beneficiary of the Grove Trust
                                                               which is the shareholder of Delsa Investments (Pty)
                                                               Ltd which owns 50% of Optimprop 3 (Pty) Ltd
 Transaction date:                                             9 September 2021
 Class of securities:                                          Ordinary shares
 Number of securities:                                         1 000 000
 Price per security:                                           ZAR 8.30
 Total value:                                                  ZAR 8,300,000.00
 Nature of transaction:                                        On-market purchase of ordinary shares
 Nature and extent of director's interest:                     Indirect beneficial
 Clearance to deal received:                                   Yes

Lighthouse has primary listings on both the Official Market of the Stock Exchange of Mauritius Ltd ("SEM") and
the Main Board of the Johannesburg Stock Exchange Limited ("JSE").

By order of the Board
10 September 2021


                                             SEM authorised representative
            JSE sponsor                              and sponsor                       Company Secretary
           Java Capital                           Perigeum Capital                 Intercontinental Trust Ltd
       Tel: +27 11 722 3050                      Tel: +230 402 0890                    Tel: +230 403 0800

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.

Date: 10-09-2021 01:30:00
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