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Dealings in securities by directors and associates of directors of the company
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”)
DEALINGS IN SECURITIES BY DIRECTORS AND ASSOCIATES OF DIRECTORS OF THE COMPANY
In compliance with paragraphs 3.63 to 3.74 of the JSE Listings Requirements, the following information regarding dealing
in securities by directors and associates of directors of Lighthouse pursuant to a scrip distribution is disclosed:
Name of director: David Axten
Transaction date: 16 April 2021
Class of securities: Ordinary shares
Number of securities: 117
Price per security: ZAR 7.74
Total value: ZAR 905.58
Nature of transaction: Receipt of shares on the Mauritian share register
pursuant to a scrip distribution
Nature and extent of director’s interest: Direct beneficial
Clearance to deal received: Yes
Name of Associate: Delsa Investments (Pty) Ltd
Name of director and relationship to director: Desmond de Beer is a beneficiary of the Grove Trust
which is the shareholder of Delsa Investments (Pty)
Ltd
Transaction date: 16 April 2021
Class of securities: Ordinary shares
Number of securities: 5,721,216
Price per security: ZAR 7.74
Total value: ZAR 44,282,211.84
Nature of transaction: Receipt of shares on the South African share register
pursuant to a scrip distribution
Nature and extent of director’s interest: Indirect beneficial
Clearance to deal received: Yes
Name of director: Paul Edwards
Transaction date: 16 April 2021
Class of securities: Ordinary shares
Number of securities: 1,235
Price per security: ZAR 7.74
Total value: ZAR 9,558.90
Nature of transaction: Receipt of shares on the South African share register
pursuant to a scrip distribution
Nature and extent of director’s interest: Direct 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: 16 April 2021
Class of securities: Ordinary shares
Number of securities: 2,625,741
Price per security: ZAR 7.74
Total value: ZAR 20,323,235.34
Nature of transaction: Receipt of shares on the South African share register
pursuant to a scrip distribution
Nature and extent of director’s interest: Indirect beneficial
Clearance to deal received: Yes
Name of Associate: Optimprop 3 (Pty) Ltd
Name of director and relationship to director: Desmond de Beer is a beneficiary of the Grove Trust
which is the shareholder of Delsa Investments (Pty)
Ltd which owns 50% of Optimprop 3 (Pty) Ltd
Transaction date: 16 April 2021
Class of securities: Ordinary shares
Number of securities: 2,136,860
Price per security: ZAR 7.74
Total value: ZAR 16,539,296.40
Nature of transaction: Receipt of shares on the South African share register
pursuant to a scrip distribution
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: 16 April 2021
Class of securities: Ordinary shares
Number of securities: 57,930
Price per security: ZAR 7.74
Total value: ZAR 448,378.20
Nature of transaction: Receipt of 54,979 shares on the South African share
register and 2,951 shares on the Mauritian share
register pursuant to a scrip distribution
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: 16 April 2021
Class of securities: Ordinary shares
Number of securities: 306,407
Price per security: ZAR 7.74
Total value: ZAR 2,371,590.18
Nature of transaction: Receipt of shares on the South African share register
pursuant to a scrip distribution
Nature and extent of director’s interest: Indirect beneficial
Clearance to deal received: Yes
Name of Associate: US Delport
Name of director and relationship to director: Stephen Delport who is the father of US Delport
Transaction date: 16 April 2021
Class of securities: Ordinary shares
Number of securities: 143
Price per security: ZAR 7.74
Total value: ZAR 1,106.82
Nature of transaction: Receipt of shares on the South African share register
pursuant to a scrip distribution
Nature and extent of director’s interest: Not applicable
Clearance to deal received: Yes
Name of Associate: S Delport
Name of director and relationship to director: Stephen Delport who is the father of S Delport
Transaction date: 16 April 2021
Class of securities: Ordinary shares
Number of securities: 143
Price per security: ZAR 7.74
Total value: ZAR 1,106.82
Nature of transaction: Receipt of shares on the South African share register
pursuant to a scrip distribution
Nature and extent of director’s interest: Not applicable
Clearance to deal received: Yes
Name of Associate: RJ Delport
Name of director and relationship to director: Stephen Delport who is the father of RJ Delport
Transaction date: 16 April 2021
Class of securities: Ordinary shares
Number of securities: 53
Price per security: ZAR 7.74
Total value: ZAR 410.22
Nature of transaction: Receipt of shares on the South African share register
pursuant to a scrip distribution
Nature and extent of director’s interest: Not applicable
Clearance to deal received: Yes
Name of Associate: Grzybowska (Pty) Ltd
Name of director and relationship to director: Justin Muller who is the shareholder of Grzybowska
(Pty) Ltd
Transaction date: 16 April 2021
Class of securities: Ordinary shares
Number of securities: 41,133
Price per security: ZAR 7.74
Total value: ZAR 318,376.71
Nature of transaction: Receipt of shares on the South African share register
pursuant to a scrip distribution
Nature and extent of director’s interest: Indirect beneficial
Clearance to deal received: Yes
Name of Director: Justin Muller
Transaction date: 16 April 2021
Class of securities: Ordinary shares
Number of securities: 18,111
Price per security: ZAR 7.74
Total value: ZAR 140,186.56
Nature of transaction: Receipt of shares on the South African share register
pursuant to a scrip distribution
Nature and extent of director’s interest: Indirect beneficial
Clearance to deal received: Yes
Name of director: Kobus van Biljon
Transaction date: 16 April 2021
Class of securities: Ordinary shares
Number of securities: 33,566
Price per security: ZAR 7.74
Total value: ZAR 259,800.84
Nature of transaction: Receipt of shares on the South African share register
pursuant to a scrip distribution
Nature and extent of director’s interest: Direct 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
22 April 2021
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
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: 22-04-2021 08:40:00
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