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LIGHTHOUSE CAPITAL LIMITED – Availability of condensed unaudited consolidated results for the three months ended 31 March 2021 - SENS

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 the JSE Listings Requirements, SEM Listing Rules 11.3 and 11.20, 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: 06-05-2021 02:00:00 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,

South africaRepublic of mauritiusJava capital perigeum intercontinental trust ltdBoard of the companyOfficial marketStock exchangeMauritius ltdMain boardJohannesburg stock exchange limitedDisclosure obligationsReporting issuersகுடியரசு ஆஃப் மொரீஷியஸ்பலகை ஆஃப் தி நிறுவனம்அதிகாரி சந்தைஸ்டாக் பரிமாற்றம்மொரீஷியஸ் லிமிடெட்

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

South africaRepublic of mauritiusJava capital perigeum intercontinental trust ltdScrip distributionCash distributionOfficial marketStock exchangeMauritius ltdMain boardJohannesburg stock exchange limitedDisclosure obligationsReporting issuersகுடியரசு ஆஃப் மொரீஷியஸ்ஸ்கிரிப்ட் விநியோகம்பணம் விநியோகம்அதிகாரி சந்தை

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

(âLighthouseâ or the âCompanyâ) 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 (âSENSâ) and on the website of the Stock Exchange of Mauritius Ltd (âSEMâ) 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 (âScrip Distributionâ) at an issue price of 44.06000 EUR cents per share or a cash distribution

South africaSouth africanRepublic of mauritiusStock exchange of mauritius ltdJava capital perigeum intercontinental trust ltdListing particulars of the companyStock exchange newsStock exchangeMauritius ltdScrip distributionCash distributionListing rulesListing particularsOfficial marketMain boardDisclosure obligations

LIGHTHOUSE CAPITAL LIMITED – Finalisation announcement in respect of distribution for the nine months ended 31 December 2020 and notice of AGM - SENS

LIGHTHOUSE CAPITAL LIMITED – Finalisation announcement in respect of distribution for the nine months ended 31 December 2020 and notice of AGM - SENS
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LIGHTHOUSE CAPITAL LIMITED – Changes to the board of directors – appointment of COO - SENS

LIGHTHOUSE CAPITAL LIMITED – Changes to the board of directors – appointment of COO - SENS
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South africaWestern capeRepublic of mauritiusJan wandragNina kretzmannLaw society of south africaJava capital perigeum intercontinental trust ltdUniversity of stellenboschChief operating officerLaw societyOfficial marketStock exchangeMauritius ltdMain boardJohannesburg stock exchange limitedReporting issuers