Company details and registered office

Lighthouse Capital Limited
Registration number: C124756 C1/GBL
Incorporated in the Republic of Mauritius on 14 August 2014
SEM share code: GFP.N0000
ISIN: MU0461N00015
JSE share code: LTE
LEI: 549300UG27SWRF0X2U62
C1-401, 4th Floor, La Croisette, Grand Baie, Mauritius
info@lighthousecapital.mu
Tel: +230 269 6664
Fax: +230 403 0801

Board of directors

Mark Olivier# (chairperson)
David Axten#
Karen Bodenstein#
Desmond de Beer<
Paul Edwards#
Barry Stuhler#
Stuart Bird>
Stephen Delport* (chief executive officer)
Nina Kretzmann* (chief operating officer)
Justin Muller* (chief investment officer)
Kobus van Biljon* (chief financial officer)

# Independent non-executive director
< Non-independent non-executive director
> Alternate to Desmond de Beer
* Executive director

Netherlands office

World Trade Centre Tower A, Level 7,
Strawinsky Laan 703, 1077XX Amsterdam,
The Netherlands

South African transfer secretary

 JSE Investor Services Proprietary Limited
13th Floor, 19 Ameshoff Street,
Braamfontein, Johannesburg, 2001
(PO Box 4844, Johannesburg, 2000) South Africa

JSE sponsor

 Java Capital
 6th Floor, 1 Park Lane, Wierda Valley, Sandton, 2196
(PO Box 522606, Saxonwold, 2132) South Africa