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

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
(“the company”)


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


Shareholders are advised of the following information relating to dealings in securities by an associate of a director
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 May 2019
Class of securities:                                   Ordinary shares
Number of securities:                                  1 250 000
Price per security:                                    ZAR 7.00
Total value:                                           ZAR 8 750 000.00
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

15 May 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  
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: 15/05/2019 09:02:00 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.