LIGHTHOUSE CAPITAL LIMITED - Dealings in securities by an associate of a director of the company

Dealings in securities by an associate of a director of the company

IGHTHOUSE CAPITAL LIMITED
(formerly Greenbay Properties Ltd)
(Incorporated in the Republic of Mauritius on 14 August 2014)
(Registration number: C124756 C1/GBL)
SEM share code: GFP.N0000
JSE share code: LTE
ISIN: MU0461N00015
(“Lighthouse” or “the company”)


DEALINGS IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR OF THE COMPANY


The following information is disclosed with regard to dealings in securities by an associates of a director of
Lighthouse:

Name of associate:                                    Grace Investments One Nine Five (Pty) Ltd
Name of director and relationship to director:        Barry Stuhler is a beneficiary of the Fletcher Road Trust. 
                                                      The Fletcher Road Trust is the sole shareholder of Grace
                                                      Investments One Nine Five (Pty) Ltd
Transaction date:                                     13 December 2019
Class of securities:                                  Ordinary shares
Number of securities:                                 978,233
Price per security:                                   ZAR8.61
Total value:                                          ZAR8 422 586.13
Nature of transaction:                                On-market purchase through the JSE
Nature and extent of director’s interest:             Indirect beneficial
Clearance to deal received:                           Yes

Lighthouse 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”).

By order of the Board

17 December 2019


This notice is issued pursuant to SEM Listing Rule 11.3 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.
                                       
JSE sponsor                                                           
Java Capital                                          Tel: +27 11 722 3050

SEM authorised representative and sponsor
Perigeum Capital                                      Tel: +230 402 0890

Company Secretary
Intercontinental Trust Ltd                            Tel: +230 403 0800

                                                

Date: 17-12-2019 01:00:00
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