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 dealings in securities by an associate of a director of the
Company:

Name of associate:                                      Boabab Consulting cc
Name of director and relationship to director:          Stephen Delport is the sole member of Boabab
                                                        Consulting cc
Transaction date:                                       24 March 2020
Class of securities:                                    Ordinary shares
Number of securities:                                   72,235
Highest traded price for the day                        ZAR 5.39
Weighted average price per security:                    ZAR 5.26152
Lowest traded price for the day                         ZAR 5.25
Total value:                                            ZAR 380,065.96
Nature of transaction:                                  On-market purchase of ordinary shares
Nature and extent of director’s interest:               Indirect beneficial
Clearance to deal received:                             Yes

Name of associate:                                      Boabab Consulting cc
Name of director and relationship to director:          Stephen Delport is the sole member of Boabab
                                                        Consulting cc
Transaction date:                                       25 March 2020
Class of securities:                                    Ordinary shares
Number of securities:                                   127,765
Highest traded price for the day                        ZAR 5.77
Weighted average price per security:                    ZAR 5.42874
Lowest traded price for the day                         ZAR 5.25
Total value:                                            ZAR 693,603.50
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

26 March 2020


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: 26-03-2020 09:00:00
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