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

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:                                           19 March 2021
 Class of securities:                                        Ordinary shares
 Number of securities:                                       240 332
 Highest traded price per security on the market on the day: ZAR 8.59
 Weighted average price per security:                        ZAR 8.13872
 Lowest traded price per security on the market on the day:  ZAR 8.10
 Total value:                                                ZAR 1 955 994.10
 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

23 March 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: 23-03-2021 05:05:00
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