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Results of distribution election, issue of new shares, total voting rights and confirmation of approval from the SEM
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”)
RESULTS OF DISTRIBUTION ELECTION, ISSUE OF NEW SHARES, TOTAL VOTING RIGHTS AND CONFIRMATION OF APPROVAL FROM THE SEM
Shareholders are referred to the previous announcements, the last of which was released on the Stock Exchange News
Service of the JSE Limited (“SENS”) and on the website of the Stock Exchange of Mauritius Ltd (“SEM”) on
Wednesday, 31 March 2021, in respect of the election by shareholders to receive either a scrip distribution by way of
an issue of 3.57467 new Lighthouse shares for every 100 Lighthouse shares held on the record date, being
Friday, 16 April 2021 (“Scrip Distribution”) at an issue price of 44.06000 EUR cents per share or a cash distribution
alternative of 1.41750 EUR cents per share (“Cash Distribution”) in respect of the nine months period ended
31 December 2020.
Following completion of the election, the Company hereby announces that in respect of the Scrip Distribution, a total
number of 39,801,811 new Lighthouse shares will be issued on market as listed shares on Monday, 19 April 2021, on
the JSE Limited (“JSE”) and the SEM. The new Lighthouse shares issued in respect of the Scrip Distribution will
upon their issue be fully paid up and will rank pari passu in all respects with existing Lighthouse shares in issue and
are fully fungible with effect from the date of listing.
Following the issue of the new Lighthouse shares, the total issued share capital of the Company will increase to
1,249,091,776 ordinary shares of no par value each. Therefore, the total number of voting rights in Lighthouse will be
1,249,091,776 with effect from Monday, 19 April 2021, which may be used by shareholders as the denominator for
the calculations by which they will determine if they are required to notify their interest in, or a change to their interest
in, Lighthouse.
In respect of all shareholders on the Mauritian share register and all certificated shareholders on the South African
share register who elected the Cash Distribution, payment will be made by electronic funds transfer on
Monday, 19 April 2021. The CSDP/broker accounts of all dematerialised shareholders on the South African share
register who elected the Cash Distribution will be credited and updated accordingly.
In respect of all dematerialised shareholders on the South African share register and the Mauritian share register who
will receive the Scrip Distribution, their CSDP/CDS/broker accounts will be credited and updated accordingly on
Monday, 19 April 2021 with the new Lighthouse shares.
Approval from the SEM
The SEM has, on Friday, 16 April 2021, approved the issue and listing of up to 43 228 136 new Lighthouse shares that
may be issued to existing shareholders electing to receive the Scrip Distribution. Out of that approved quantum, a total
of 39,801,811 new Lighthouse shares will be issued to existing shareholders as Scrip Distribution.
As required by the Listing Rules of the SEM, the Listing Particulars of the Company relating to this further issue of
shares 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, 16 April 2021. The Listing Particulars will also be available on the Company’s website
at https://www.lighthousecapital.mu/listing particulars/.
Lighthouse has primary listings on both the Official Market of the SEM and the Main Board of the JSE.
By order of the Board
16 April 2021
JSE sponsor and corporate SEM authorised representative Company Secretary
advisor and sponsor
Java Capital Perigeum Capital Intercontinental Trust Ltd
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 accepts full responsibility for
the accuracy of the information in this announcement.
Date: 16-04-2021 04:20:00
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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