LIGHTHOUSE CAPITAL LIMITED - Dealings in securities by a director of a major subsidiary of the company

Dealings in securities by a director of a major subsidiary 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 A DIRECTOR OF A MAJOR SUBSIDIARY OF THE COMPANY


Shareholders are advised of the following information relating to dealings in securities by a director of a major
subsidiary of the company:

Name of subsidiary:                                  Lighthouse Netherlands B.V.
Name of director:                                    Bevan Williams
Transaction date:                                    25 November 2019
Class of securities:                                 Ordinary shares
Number of securities:                                190
Price per security:                                  ZAR9.01
Total value:                                         ZAR1 711.90
Nature of transaction:                               On-market purchase through the JSE
Nature and extent of director’s interest:            Direct 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

27 November 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.

                                            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: 27-11-2019 08:58:00
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