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LIGHTHOUSE CAPITAL LIMITED – Fraction rate announcement - SENS

FRACTION RATE ANNOUNCEMENT Lighthouse shareholders are referred to the distribution announcement of Thursday, 18 March 2021, and the notice to shareholders announced on Friday, 19 March 2021, wherein shareholders were advised that the Lighthouse Board had approved a final scrip distribution of 1.57500 EUR cents per Lighthouse share in respect of the 9 months ended 31 December 2020 on Thursday, 18 March 2021 (‘Scrip Distribution’), with an alternative cash distribution option (‘Cash Distribution’) of 1.41750 EUR cents per Lighthouse share, which Cash Distribution represents a 10% discount to the Scrip Distribution of 1.57500 EUR cents per Lighthouse share. The allocation of new Lighthouse shares will be such that shareholders receiving the Scrip Distribution will not be

LIGHTHOUSE CAPITAL LIMITED – Results of distribution election, issue of new shares, total voting rights and confirmation of approval from the SEM - SENS

(“Lighthouse” or the “Company”) RESULTS OF DISTRIBUTION ELECTION, ISSUE OF NEW SHARES, TOTAL VOTING RIGHTS AND CONFIRMATION OF APPROVAL FROM THE SEM Shareholders are referred to the previous announcements, the last of which was released on the Stock Exchange News Service of the JSE Limited (“SENS”) and on the website of the Stock Exchange of Mauritius Ltd (“SEM”) on Wednesday, 31 March 2021, in respect of the election by shareholders to receive either a scrip distribution by way of an issue of 3.57467 new Lighthouse shares for every 100 Lighthouse shares held on the record date, being Friday, 16 April 2021 (“Scrip Distribution”) at an issue price of 44.06000 EUR cents per share or a cash distribution

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