Publication of provisional audited results for the 15 months ended 31 December 2020 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 LEI: 549300UG27SWRF0X2U62 ISIN: MU0461N00015 ("Lighthouse" or the "Company") PUBLICATION OF PROVISIONAL AUDITED RESULTS FOR THE 15 MONTHS ENDED 31 DECEMBER 2020 Following the release of Hammerson plc's full year results for the year ended 31 December 2020 on Friday, 12 March 2021, Lighthouse expects to release its provisional audited results for the 15 months ended 31 December 2020 on or about Thursday, 18 March 2021. 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 25 February 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: 25-02-2021 12:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.