Condensed unaudited consolidated interim financial statements for the 3 and 9 months ended 30 June 2019 Lighthouse Capital Limited (formerly Greenbay Properties Ltd) Incorporated in the Republic of Mauritius on 14 August 2014 Reg No C124756 C1/GBL ISIN MU0461N00015 SEM share code: GFP.N0000 and JSE share code: LTE ("Lighthouse" or "the company" or "the group") www.lighthousecapital.mu Short-form announcement: condensed unaudited consolidated interim financial results for the nine months ended 30 June 2019 Lighthouse is a Category One Global Business Licence company registered in Mauritius. The company has primary listings on both the Official Market of the Stock Exchange of Mauritius Ltd ("SEM") and the Main Board of the Johannesburg Stock Exchange Limited ("JSE"). Lighthouse invests globally in direct property and listed real estate and infrastructure securities. Unaudited Restated for the for the nine months nine months ended ended Movement Jun 2019 Jun 2018 % Total revenue (EUR) 21 815 928 21 616 248 0.9 Basic and diluted (loss)/earnings per share (EUR cents) (6.44) 4.82 (233.6) Headline (loss)/earnings and diluted headline (loss)/earnings per share (EUR cents) (6.41) 3.85 (266.5) Distribution (EUR cents per share) - - - Management account information: Net asset value per share (EUR cents) 53.27 188.12* (71.7) Gearing (%) # 30.9 35.1 (12.0) * Adjusted for share consolidation on a 1 for 20 basis. # Gearing is calculated by dividing total interest-bearing borrowings, adjusted for cash on hand and equity swap derivative margin, by the total of investments in property, listed securities and loans advanced. The distribution guidance, and the assumptions on which this was based, as previously announced in the company's condensed unaudited consolidated interim financial results for the six months ended 31 March 2019, remain unchanged. This short-form announcement is the responsibility of the directors and is only a summary of the information in the full announcement and does not include full or complete details.The full announcement was released on SENS on 7 August 2019 and can be accessed by visiting the company's website at https://www.lighthousecapital.mu/financials/ or by following this hyperlink: https://senspdf.jse.co.za/documents/2019/jse/isse/LTEE/FY_Q32019.pdf The full announcement is available for inspection at the registered offices of the company or its sponsor, at no charge, during office hours from Thursday, 8 August 2019 to Thursday, 15 August 2019. Any investment decision should be based on the full announcement published on SENS and available on the company's website. By order of the board Intercontinental Trust Ltd Company secretary Mauritius - 7 August 2019 Directors: Mark Olivier (chairman); Stephen Delport (CEO)*; Justin Muller*; Kobus van Biljon*; Jan Wandrag*; David Axten; Karen Bodenstein; Paul Edwards; Barry Stuhler; (*executive director) There were no changes to the board during the quarter. Company Secretary: Intercontinental Trust Ltd Registered address: C1-401, 4th Floor, La Croisette, Grand Baie, Mauritius Transfer secretary in South Africa: Link Market Services South Africa Proprietary Ltd JSE sponsor: Java Capital SEM authorised representative and sponsor: Perigeum Capital Ltd Date: 07/08/2019 02:03:00 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.