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LIGHTHOUSE CAPITAL LIMITED - Posting of circular and notice of meeting

Release Date: 10/07/2020 09:46
Code(s): LTE     PDF:  
Wrap Text
Posting of circular and notice of meeting

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
ISIN: MU0461N00015
LEI: 549300UG27SWRF0X2U62
(“Lighthouse” or the “Company”)



POSTING OF CIRCULAR AND NOTICE OF MEETING

1.      Posting of circular and notice of general meeting
Shareholders are referred to the announcement released on the Stock Exchange News Service (“SENS”) of the
JSE Limited (“JSE”) and on the website of the Stock Exchange of Mauritius Ltd (“SEM”) on Friday, 22 May
2020, detailing the issue of shares for cash to and transaction with related parties (the “Proposals”).

Lighthouse has today posted a circular to its shareholders (the “Circular”) relating to the Proposals, which Circular
contains a notice convening a general meeting of Lighthouse shareholders to be held at 12:00 Mauritian time
(10:00 South African time) on Friday, 7 August 2020, at the Company’s registered office, being at C401, 4th Floor,
La Croisette, Grand Baie, Mauritius, for the purpose of considering, and if deemed fit, passing with or without
modification, the resolutions required to approve the Proposals.

Copies of the Circular are available on the company’s website at www.lighthousecapital.mu/circular/ and may
also be obtained from the offices of the company secretary, Intercontinental Trust Limited, Level 3, Alexander
House, 35 Cybercity, Ebene 72201, Mauritius and the Company’s South African transfer secretaries, Link Market
Services South Africa Proprietary Limited, 13th Floor, 19 Ameshoff Street, Braamfontein, Johannesburg, South
Africa during normal business hours from Friday, 10 July 2020 until Friday, 7 August 2020.

2.         Salient dates and times
FOR SHAREHOLDERS ON THE SOUTH AFRICAN SHARE REGISTER
                                                                                                            2020
 Record date for posting of the Circular to shareholders                                          Friday, 3 July
 Circular incorporating notice of general meeting posted to shareholders and                     Friday, 10 July
 announced on SENS
 Last day to trade in order to be eligible to attend and vote at the general meeting            Tuesday, 28 July
 Record date for attending and voting at the general meeting                                     Friday, 31 July
 Last day to lodge proxy forms (by 10:00) (for administrative purposes)                      Wednesday, 5 August
 General meeting of shareholders held at 10:00 on                                               Friday, 7 August
 Results of general meeting released on SENS on                                                 Friday, 7 August

Notes:
1.    All dates and times quoted above are local dates and times in South Africa. The above dates and times are
      subject to change. Any changes will be released on SENS.
2.    Share certificates may not be dematerialised or rematerialised between Wednesday, 29 July 2020 and
      Friday, 31 July 2020, both days.
3.    Transfers of shares between sub-registers in South Africa and Mauritius may not take place between
      Tuesday, 28 July 2020 and Friday, 31 July, both days inclusive.

FOR SHAREHOLDERS ON THE MAURITIAN SHARE REGISTER
                                                                                                            2020
 Record date for posting of the Circular to shareholders                                          Friday, 3 July
 Circular incorporating notice of general meeting posted to shareholders and                     Friday, 10 July
 announced on the SEM website on
 Announcement regarding the posting of the Circular and notice of general                        Friday, 10 July
 meeting published in the Mauritian press on
 Last day to trade in order to be eligible to attend and vote at the general meeting            Tuesday, 28 July
 Record date for attending and voting at the general meeting                                     Friday, 31 July
 Last day to lodge proxy forms (by 12:00)                                                    Wednesday, 5 August
 General meeting of shareholders held at 12:00 on                                               Friday, 7 August
 Results of general meeting released on SEM website on                                          Friday, 7 August

Notes:
1.    All dates and times quoted above are local dates and times in Mauritius. The above dates and times are
      subject to change. Any changes will be released on the SEM website.
2.    Share certificates may not be dematerialised or rematerialised between Wednesday, 29 July 2020 and
      Friday, 31 July 2020, both days inclusive.
3.    Transfers of shares between sub-registers in South Africa and Mauritius may not take place between
      Tuesday, 28 July 2020 and Friday, 31 July 2020, both days inclusive.

Lighthouse has primary listings on both the Official Market of the SEM and the Main Board of the JSE.

By order of the Board
10 July 2020

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 accepts full responsibility for
the accuracy of the information in this announcement.

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

Date: 10-07-2020 09:46:00
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.

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