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LIGHTHOUSE CAPITAL LIMITED – Mandatory offer to be made to the shareholders of Lighthouse - SENS

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,

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 – 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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