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
("Lighthouse" or "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:                                         Thistle Trust
Name of director and relationship to director:             Mark Olivier is a beneficiary of the Thistle Trust
Transaction date:                                          18 February 2019
Class of securities:                                       Ordinary shares
Number of securities:                                      5 498
Price per security:                                        ZAR6.90
Total value:                                               ZAR37 936.20
Nature of transaction:                                     On-market purchase through the JSE
Nature and extent of director's interest:                  Indirect beneficial
Clearance to deal received:                                Yes

Name of associate:                                         Thistle Trust
Name of director and relationship to director:             Mark Olivier is a beneficiary of the Thistle Trust
Transaction date:                                          19 February 2019
Class of securities:                                       Ordinary shares
Number of securities:                                      39 257
Price per security:                                        ZAR6.90
Total value:                                               ZAR270 873.30
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

20 February 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: 20/02/2019 10:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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