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Approval of Stock Exchange of Mauritius for issue, listing of up to 782337040 additional shares, listing particulars
LIGHTHOUSE CAPITAL LIMITED
(Incorporated in the Republic of Mauritius on 14 August 2014)
(Registration number C124756 C1/GBL)
SEM share code: GFP.N0000
JSE share code: LTE
LEI: 549300UG27SWRF0X2U62
ISIN: MU0461N00015
(“Lighthouse” or the “Company”)
APPROVAL OF THE STOCK EXCHANGE OF MAURITIUS LTD FOR THE ISSUE AND LISTING OF UP TO 782 337 040 ADDITIONAL LIGHTHOUSE
SHARES AND ISSUE OF LISTING PARTICULARS
The Board of Directors of Lighthouse (the “Board”) is pleased to announce that the Listing Executive Committee of the
Stock Exchange of Mauritius Ltd (“SEM”) has approved, on 14 February 2020, the issue and listing of up to
782 337 040 additional ordinary shares of the Company at an offer price that shall be determined by the Directors of the
Company at the time any such offer, issue or placement is announced. The issue of these additional ordinary shares of
Lighthouse was approved by shareholders at the Annual General Meeting held on 30 January 2020.
The Company’s strategy, as detailed in the Listing Particulars dated 14 February 2020, is to invest globally in direct
property and in listed real estate and infrastructure securities. The proceeds raised through the issue of additional
Lighthouse shares will be invested in accordance with the Company’s strategy and investment policy, as and when
investment opportunities arise.
As required by the Listing Rules of the SEM, the Listing Particulars of the Company will be made available for
inspection for at least 10 business days, during normal office hours (from 9 a.m. to 5 p.m. Mauritian time) at the
registered office of the Company which is situated at C401, 4th Floor, La Croisette, Grand Baie, Mauritius from
Friday, 14 February 2020. The Listing Particulars will also be available on the Company’s website:
www.lighthousecapital.mu.
This announcement is not an invitation to the public to subscribe for shares in the Company and is provided for
information purposes only.
The Company has a primary listing on both the Official Market of the SEM and the Main Board of the JSE Limited.
By order of the Board
14 February 2020
For further information please contact:
JSE sponsor SEM authorised representative and sponsor Company Secretary
Java Capital Perigeum Capital Intercontinental Trust
Tel: +27 11 722 3050 Tel: +230 402 0890 Tel: +230 403 0800
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 in this announcement.
Date: 14-02-2020 02:30:00
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