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LIGHTHOUSE CAPITAL LIMITED - Dealing in securities by associates of directors of the company

Release Date: 19/02/2019 08:30
Code(s): LTE     PDF:  
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Dealing in securities by associates of directors of the company

LIGHTHOUSE 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")


DEALING IN SECURITIES BY ASSOCIATES OF DIRECTORS OF THE COMPANY


Shareholders are advised of the following information relating to dealings in securities by associates of directors of
the company:

Name of associate:                                         Boabab Consulting CC
Name of director and relationship to director:             Stephen Delport, who is the sole member of Boabab
                                                           Consulting CC
Transaction date:                                          14 February 2019
Class of securities:                                       Ordinary shares
Number of securities:                                      340 010
Highest traded price per security:*                        ZAR6.93
Weighted average price per security:                       ZAR6.87235
Lowest traded price per security:*                         ZAR6.87
Total value:                                               ZAR2 336 668.90
Nature of transaction:                                     On-market purchase through the JSE
Nature and extent of director’s interest:                  Indirect beneficial
Clearance to deal received:                                Yes

Name of associate:                                         Ulrich Delport
Name of director and relationship to director:             Stephen Delport, who is the father of Ulrich Delport
Transaction date:                                          14 February 2019
Class of securities:                                       Ordinary shares
Number of securities:                                      2 500
Highest traded price per security:*                        ZAR6.93
Weighted average price per security:                       ZAR6.88830
Lowest traded price per security:*                         ZAR6.87
Total value:                                               ZAR17 220.75
Nature of transaction:                                     On-market purchase through the JSE
Nature and extent of director’s interest:                  Not applicable
Clearance to deal received:                                Yes

Name of associate:                                         Stefani Delport
Name of director and relationship to director:             Stephen Delport, who is the father of Stefani Delport
Transaction date:                                          14 February 2019
Class of securities:                                       Ordinary shares
Number of securities:                                      2 500
Highest traded price per security:*                        ZAR6.93
Weighted average price per security:                       ZAR6.88830
Lowest traded price per security:*                         ZAR6.87
Total value:                                               ZAR17 220.75
Nature of transaction:                                     On-market purchase through the JSE
Nature and extent of director’s interest:                  Not applicable
Clearance to deal received:                                Yes
* Highest and lowest traded prices per security on the market on the day.

Name of associate:                                         Thistle Trust
Name of director and relationship to director:             Mark Olivier is a beneficiary of the Thistle Trust
Transaction date:                                          15 February 2019
Class of securities:                                       Ordinary shares
Number of securities:                                      255 245
Price per security:                                        ZAR6.90
Total value:                                               ZAR1 761 190.50
Nature of transaction:                                     On-market purchase through the JSE
Nature and extent of director’s interest:                  Indirect beneficial
Clearance to deal received:                                Yes

The company has a primary listing on the Official Market of the Stock Exchange of Mauritius Ltd ("SEM") and
the Main Board of the JSE Limited ("JSE").

By order of the Board

19 February 2019


This notice is issued pursuant to the JSE Listings Requirements, SEM Listing Rule 11.3 and Rule 5(1) of the
Securities (Disclosure Obligations of Reporting Issuers) Rules 2007. The Board of Directors of Lighthouse Capital
Limited accepts full responsibility for the accuracy of the information contained in this announcement.

JSE sponsor                   SEM authorised representative and sponsor              Company Secretary
Java Capital                  Perigeum Capital                                       Intercontinental Trust Ltd
Tel: +27 11 722 3050          Tel: +230 402 0890                                     Tel: +230 403 0800

Date: 19/02/2019 08:30:00 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
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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,
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