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

Dealings in securities by directors and 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”)


DEALINGS IN SECURITIES BY DIRECTORS AND ASSOCIATES OF DIRECTORS OF THE COMPANY


The following information is disclosed with regard to dealings in securities by directors and associates 
of directors of the company:

Name of associate:                                        Boabab Consulting cc
Name of director and relationship to director:            Stephen Delport is the sole member of Boabab
                                                          Consulting
Transaction date:                                         11 December 2019
Class of securities:                                      Ordinary shares
Number of securities:                                     25 525
Price per security:                                       ZAR8.50
Total value:                                              ZAR216 962.50
Nature of transaction:                                    On-market purchase of ordinary shares
Nature and extent of director’s interest:                 Indirect beneficial
Clearance to deal received:                               Yes

Name of associate:                                        Richter Delport
Name of director and relationship to director:            Richter Delport is the son of Stephen Delport
Transaction date:                                         11 December 2019
Class of securities:                                      Ordinary shares
Number of securities:                                     1 500
Price per security:                                       ZAR8.50
Total value:                                              ZAR12 750.00
Nature of transaction:                                    On-market purchase of ordinary shares
Nature and extent of director’s interest:                 Indirect beneficial
Clearance to deal received:                               Yes

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:                                         11 December 2019
Class of securities:                                      Ordinary shares
Number of securities:                                     49 740
Price per security:                                       ZAR8.50
Total value:                                              ZAR422 790.00
Nature of transaction:                                    On-market purchase of ordinary shares
Nature and extent of director’s interest:                 Indirect beneficial
Clearance to deal received:                               Yes

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:                                         11 December 2019
Class of securities:                                      Ordinary shares
Number of securities:                                     16 649
Price per security:                                       ZAR8.51
Total value:                                              ZAR141 682.99
Nature of transaction:                                    On-market purchase of ordinary shares
Nature and extent of director’s interest:                 Indirect beneficial
Clearance to deal received:                               Yes

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:                                         11 December 2019
Class of securities:                                      Ordinary shares
Number of securities:                                     527 257
Price per security:                                       ZAR7.75
Total value:                                              ZAR4 086 241.75
Nature of transaction:                                    Subscription for ordinary shares in terms of a rights
                                                          offer (off-market)
Nature and extent of director’s interest:                 Indirect beneficial
Clearance to deal received:                               Yes

Name of director:                                         Bevan Williams, a director of a major subsidiary of
                                                          Lighthouse
Transaction date:                                         11 December 2019
Class of securities:                                      Ordinary shares
Number of securities:                                     2 544
Price per security:                                       ZAR7.75
Total value:                                              ZAR19 716.00
Nature of transaction:                                    Subscription for ordinary shares in terms of a rights
                                                          offer (off-market)
Nature and extent of director’s interest:                 Direct 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

12 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.

                                         SEM authorised representative
           JSE sponsor                          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: 12-12-2019 05:30:00
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