LIGHTHOUSE CAPITAL LIMITED - Finalisation announcement in respect of the distribution for the six months ended 30 June 2021

Finalisation announcement in respect of the distribution for the six months ended 30 June 2021

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")


FINALISATION ANNOUNCEMENT IN RESPECT OF THE DISTRIBUTION FOR THE SIX MONTHS ENDED 30 JUNE 2021


Lighthouse shareholders are referred to the distribution declaration announcement released on the Stock
Exchange News Service of the JSE Limited ("SENS") and the website of the Stock Exchange of Mauritius Ltd
("SEM") on Thursday, 5 August 2021, and the related circular ("Circular") distributed to shareholders on
Tuesday 10 August 2021, in respect of a scrip distribution ("Scrip Distribution"), with an alternative cash
distribution option ("Cash Distribution").

Shareholders are accordingly advised as follows:

1.   Shareholders receiving the Scrip Distribution will be entitled to 3.65500 new Lighthouse shares for every
     100 Lighthouse shares held on the record date, being Friday, 3 September 2021 at an issue price of 44.05200
     EUR cents per share for shareholders on the Mauritian share register and 782.67500 ZAR cents per share
     for shareholders on the South African share register.

2.   Shareholders on the South African share register, who elected to receive the Cash Distribution will receive
     their cash distribution in South African Rands, converted from euro at an exchange rate of
     EUR1:ZAR17.76700. Accordingly, the Cash Distribution of 1.44900 EUR cents per share will be equal to
     25.74438 ZAR cents per share.

The salient dates and times announced on Thursday, 5 August 2021, and set out in the Circular remain
unchanged.

Should all shareholders receive the Scrip Distribution, a maximum number of 57 386 403 new Lighthouse shares
would be issued. If all shareholders were to elect to receive the Cash Distribution, the total value of the
distribution will amount to EUR 22 750 450.94.

The allocation of new Lighthouse shares will be such that shareholders receiving the Scrip Distribution will not
be allocated a fraction of a new Lighthouse share and as such any entitlement to receive a fraction of a new
Lighthouse share will be rounded down to the nearest whole number.

As at the date of this announcement, Lighthouse has 1 570 079 430 shares in issue.

Lighthouse has primary listings on both the Official Market of the SEM and the Main Board of the JSE.

By order of the Board

24 August 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 the JSE Listings Requirements, SEM Listing Rules 11.3 a n d 1 1 . 1 6
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: 24-08-2021 11:15:00
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