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


The following information is disclosed with regard to a dealing in securities by an associate of a director of
the Company following the equity raise undertaken by Lighthouse on 12 August 2021.

 Name of associate:                            Delsa Investments Proprietary Limited
 Name of director:                             Des de Beer is a beneficiary of the Grove Trust which is the
                                               shareholder of Delsa Investments Proprietary Limited
 Transaction date:                             12 August 2021
 Class of securities:                          Ordinary shares
 Number of securities:                         5 202 552
 Price per security transferred:               ZAR 8.10
 Total value of transaction:                   ZAR42 140 671.20
 Nature of transaction:                        Subscription for securities in terms of an equity raise
 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
16 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 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: 16-08-2021 02:30:00
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