09 Sep - 4 min read

Dealings in securities by directors and associates of directors of directors of the company

Dealings in securities by directors and associates of directors 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 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:                                              3 September 2021
Class of securities:                                           Ordinary shares
Number of securities:                                          6 249 047
Price per security:                                            ZAR 7.82
Total value:                                                   ZAR 48,867,547.54
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:                                             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:                                              3 September 2021
Class of securities:                                           Ordinary shares
Number of securities:                                          2 780 716
Price per security:                                            ZAR 7.82
Total value:                                                   ZAR 21,745,199.12
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:                                              3 September 2021
Class of securities:                                           Ordinary shares
Number of securities:                                          2 262 981
Price per security:                                            ZAR 7.82
Total value:                                                   ZAR 17,696,511.42
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:                                              3 September 2021
Class of securities:                                           Ordinary shares
Number of securities:                                          61 348
Price per security:                                            ZAR 7.82
Total value:                                                   ZAR 479,741.36
Nature of transaction:                                         Receipt of 58,223 shares on the South African share
                                                               register and 3,125 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:                                             Grzybowska (Pty) Ltd
Name of director and relationship to director:                 Justin Muller who is the shareholder of Grzybowska
                                                               (Pty) Ltd
Transaction date:                                              3 September 2021
Class of securities:                                           Ordinary shares
Number of securities:                                          43 595
Price per security:                                            ZAR 7.82
Total value:                                                   ZAR 340,912.90
Nature of transaction:                                         Receipt of shares on the South African share register
                                                               pursuant to a scrip distribution
Nature and extent of director's interest:                      Indirect beneficial
Clearance to deal received:                                    Yes

Name of Director:                                              Justin Muller
Transaction date:                                              3 September 2021
Class of securities:                                           Ordinary shares
Number of securities:                                          19 195
Price per security:                                            ZAR 7.82
Total value:                                                   ZAR 150,104.90
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 director:                                              Kobus van Biljon
Transaction date:                                              3 September 2021
Class of securities:                                           Ordinary shares
Number of securities:                                          35 547
Price per security:                                            ZAR 7.82
Total value:                                                   ZAR 277,977.54
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
9 September 2021

                                             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


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: 09-09-2021 05:10:00
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