20 Sep - 2 min read

Dealings in securities by an associate of a director

Dealings in securities by an associate of a director

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



Shareholders are advised of the following information relating to dealings in securities by an associate of a director
of the Company:

 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:                                            17 September 2021
 Class of securities:                                         Ordinary shares
 Number of securities:                                        43 500
 Price per security:                                          ZAR 8.00
 Total value:                                                 ZAR 348,000.00
 Nature of transaction:                                       On-market purchase of ordinary shares
 Nature and extent of director's interest:                    Indirect beneficial

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

20 September 2021


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.
                                       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

Date: 20-09-2021 09:36:00
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