Dealing in securities by associates of directors of the company LIGHTHOUSE CAPITAL LIMITED (formerly Greenbay Properties Ltd) (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 ("Lighthouse" or "the company") DEALING IN SECURITIES BY ASSOCIATES OF DIRECTORS OF THE COMPANY Shareholders are advised of the following information relating to dealings in securities by associates of directors of the company: Name of associate: Boabab Consulting CC Name of director and relationship to director: Stephen Delport, who is the sole member of Boabab Consulting CC Transaction date: 14 February 2019 Class of securities: Ordinary shares Number of securities: 340 010 Highest traded price per security:* ZAR6.93 Weighted average price per security: ZAR6.87235 Lowest traded price per security:* ZAR6.87 Total value: ZAR2 336 668.90 Nature of transaction: On-market purchase through the JSE Nature and extent of director’s interest: Indirect beneficial Clearance to deal received: Yes Name of associate: Ulrich Delport Name of director and relationship to director: Stephen Delport, who is the father of Ulrich Delport Transaction date: 14 February 2019 Class of securities: Ordinary shares Number of securities: 2 500 Highest traded price per security:* ZAR6.93 Weighted average price per security: ZAR6.88830 Lowest traded price per security:* ZAR6.87 Total value: ZAR17 220.75 Nature of transaction: On-market purchase through the JSE Nature and extent of director’s interest: Not applicable Clearance to deal received: Yes Name of associate: Stefani Delport Name of director and relationship to director: Stephen Delport, who is the father of Stefani Delport Transaction date: 14 February 2019 Class of securities: Ordinary shares Number of securities: 2 500 Highest traded price per security:* ZAR6.93 Weighted average price per security: ZAR6.88830 Lowest traded price per security:* ZAR6.87 Total value: ZAR17 220.75 Nature of transaction: On-market purchase through the JSE Nature and extent of director’s interest: Not applicable Clearance to deal received: Yes * Highest and lowest traded prices per security on the market on the day. Name of associate: Thistle Trust Name of director and relationship to director: Mark Olivier is a beneficiary of the Thistle Trust Transaction date: 15 February 2019 Class of securities: Ordinary shares Number of securities: 255 245 Price per security: ZAR6.90 Total value: ZAR1 761 190.50 Nature of transaction: On-market purchase through the JSE Nature and extent of director’s interest: Indirect beneficial Clearance to deal received: Yes The company has a primary listing on the Official Market of the Stock Exchange of Mauritius Ltd ("SEM") and the Main Board of the JSE Limited ("JSE"). By order of the Board 19 February 2019 This notice is issued pursuant to the JSE Listings Requirements, SEM Listing Rule 11.3 and Rule 5(1) of the Securities (Disclosure Obligations of Reporting Issuers) Rules 2007. The Board of Directors of Lighthouse Capital Limited accepts full responsibility for the accuracy of the information contained in this announcement. JSE sponsor SEM authorised representative 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: 19/02/2019 08:30:00 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.