Dealing in securities by directors and associates of directors of the company arising out of a rights offer
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 ARISING OUT OF A RIGHTS OFFER
Shareholders are referred to the announcement released on SENS and the website of the SEM on Monday, 4 November 2019
detailing the terms of a renounceable rights offer (“rights offer”) to be undertaken by Lighthouse. The following information
is disclosed with regard to dealings in securities by directors and associates of directors of the company:
Name of associate: The Thistle Trust
Name of director and relationship to director: Mark Olivier is a beneficiary of The Thistle Trust
Transaction date: 6 December 2019
Class of securities: Ordinary shares
Number of securities: 324 929
Price per security: ZAR7.75
Total value: ZAR2 518 199.75
Nature of transaction: Subscription for ordinary shares in terms of the rights
offer (off-market)
Nature and extent of director’s interest: Indirect beneficial
Clearance to deal received: Yes
Name of associate: The Thistle Trust
Name of director and relationship to director: Mark Olivier is a beneficiary of The Thistle Trust
Transaction date: 6 December 2019
Class of securities: Ordinary shares
Number of securities: 20 374
Price per security: EUR 0.47
Total value: EUR 9 575.78
Nature of transaction: Subscription for ordinary shares in terms of the rights
offer (off-market)
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: 6 December 2019
Class of securities: Ordinary shares
Number of securities: 1 358 304
Price per security: ZAR7.75
Total value: ZAR10 526 856.00
Nature of transaction: Subscription for ordinary shares in terms of the rights
offer (off-market)
Nature and extent of director’s interest: Indirect beneficial
Clearance to deal received: Yes
Name of associate: Boabab Consulting CC
Name of director and relationship to director: Stephen Delport is the sole member of Boabab
Consulting CC
Transaction date: 6 December 2019
Class of securities: Ordinary shares
Number of securities: 1 474 475
Price per security: ZAR7.75
Total value: ZAR11 427 181.25
Nature of transaction: Subscription for ordinary shares in terms of the rights
offer (off-market)
Nature and extent of director’s interest: Indirect beneficial
Clearance to deal received: Yes
Name of associate: Stefani Delport
Name of director and relationship to director: Stefani Delport is the daughter of Stephen Delport
Transaction date: 6 December 2019
Class of securities: Ordinary shares
Number of securities: 991
Price per security: ZAR7.75
Total value: ZAR7 680.25
Nature of transaction: Subscription for ordinary shares in terms of the rights
offer (off-market)
Nature and extent of director’s interest: Not applicable
Clearance to deal received: Yes
Name of associate: Ulrich Delport
Name of director and relationship to director: Ulrich Delport is the son of Stephen Delport
Transaction date: 6 December 2019
Class of securities: Ordinary shares
Number of securities: 991
Price per security: ZAR7.75
Total value: ZAR7 680.25
Nature of transaction: Subscription for ordinary shares in terms of the rights
offer (off-market)
Nature and extent of director’s interest: Not applicable
Clearance to deal received: Yes
Name of associate: The Starling Trust
Name of director and relationship to director: Jason Buhrs is a beneficiary of The Starling Trust
Transaction date: 6 December 2019
Class of securities: Ordinary shares
Number of securities: 26 840
Price per security: ZAR7.75
Total value: ZAR208 010.00
Nature of transaction: Subscription for ordinary shares in terms of the rights
offer (off-market)
Nature and extent of director’s interest: Indirect beneficial
Clearance to deal received: Yes
Name of director: Jason Buhrs, a director of a major subsidiary of
Lighthouse
Transaction date: 6 December 2019
Class of securities: Ordinary shares
Number of securities: 32 081
Price per security: ZAR7.75
Total value: ZAR248 627.75
Nature of transaction: Subscription for ordinary shares in terms of the rights
offer (off-market)
Nature and extent of director’s interest: Direct beneficial
Clearance to deal received: Yes
Name of director: Bevan Williams, a director of a major subsidiary of
Lighthouse
Transaction date: 6 December 2019
Class of securities: Ordinary shares
Number of securities: 96 895
Price per security: ZAR7.75
Total value: ZAR750 936.25
Nature of transaction: Subscription for ordinary shares in terms of the rights
offer (off-market)
Nature and extent of director’s interest: Direct beneficial
Clearance to deal received: Yes
Name of director: Kobus van Biljon
Transaction date: 6 December 2019
Class of securities: Ordinary shares
Number of securities: 127 719
Price per security: ZAR7.75
Total value: ZAR989 822.25
Nature of transaction: Subscription for ordinary shares in terms of the rights
offer (off-market)
Nature and extent of director’s interest: Direct beneficial
Clearance to deal received: Yes
Name of associate: Gryzbowska (Pty) Ltd
Name of director and relationship to director: Justin Muller is the shareholder of Grzybowska (Pty)
Ltd
Transaction date: 6 December 2019
Class of securities: Ordinary shares
Number of securities: 259 310
Price per security: ZAR7.75
Total value: ZAR 2 009 652.50
Nature of transaction: Subscription for ordinary shares in terms of the rights
offer (off-market)
Nature and extent of director’s interest: Indirect 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
10 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: 10-12-2019 12:50:00
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