LIGHTHOUSE CAPITAL LIMITED - Availability of the unaudited financial statements for 3 and 6 months ended 31 March 2019 and change to the board

Availability of the unaudited financial statements for 3 and 6 months ended 31 March 2019 and change to the board

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")


AVAILABILITY OF THE CONDENSED UNAUDITED CONSOLIDATED INTERIM FINANCIAL STATEMENTS FOR THE THREE AND SIX MONTHS 
ENDED 31 MARCH 2019 AND CHANGE TO THE BOARD OF DIRECTORS


Availability of results

The board of directors of Lighthouse (the "Board") of the company wishes to inform shareholders of Lighthouse and the
general public that the condensed unaudited consolidated interim financial statements for the three and six months ended
31 March 2019 have been published and can be viewed on the company's website (www.lighthousecapital.mu/financials).

Change to board of directors

Shareholders are advised that Justin J. Muller has been appointed to the board as an executive director (Chief Investment
Officer) of the company with effect from 13 May 2019, and has relocated to the Amsterdam office in The Netherlands.

Justin (CA(SA)), completed his articles at FirstRand Bank Limited in 2008, whereafter he transferred to the Rand Merchant
Bank Real Estate Investment Banking division. He spent two years as a real estate credit analyst and then three years as a
real estate structured finance transactor, focusing on development finance and portfolio lending to the listed property
sector. He joined Resilient REIT Limited in 2013 with an emphasis on acquisitions, transaction structuring and
developments in Africa. In 2017, he joined Lighthouse as the Head of Transactions.

Lighthouse has primary listings on both the Official Market of the SEM and the Main Board of the Johannesburg Stock
Exchange Limited ("JSE").

By order of the Board

14 May 2019


This notice is issued pursuant to SEM Listing Rules 11.3 and 12.20 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.
                                          
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 
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