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LIGHTHOUSE CAPITAL LIMITED – Dealings in securities by an associate of a director of the company

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Dealings 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

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: 8 October 2021
Class of securities: Ordinary shares
Number of securities: 50 000
Price per security: ZAR 8.20
Total value: ZAR 410,000.00
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

11 October 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: 11-10-2021 12:45:00
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