26 Jul - 2 min read

Results of Resilient mandatory offer

Results of Resilient mandatory offer

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")


RESULTS OF RESILIENT MANDATORY OFFER


Lighthouse shareholders are referred to the announcement released on the Stock Exchange News Service of the JSE
Limited ("SENS") and the website of the Stock Exchange of Mauritius Ltd ("SEM") by Resilient REIT Limited
("Resilient") on Monday, 26 July 2021 relating to the results of the mandatory offer made by Resilient under Rule
33 of the Securities (Takeover) Rules of Mauritius 2010 (the "Offer") for all the voting shares in Lighthouse not
already owned by it for a cash consideration of ZAR7.13 per Lighthouse share disposed of in terms of the Offer.

Accordingly, Lighthouse shareholders are advised that the Offer closed at 12:00 (SA time) on Friday,
23 July 2021 and the Offer was accepted in respect of 4 117 086 Lighthouse shares, being 0.33% of
Lighthouse shares in issue. Following the implementation of the Offer, Resilient holds 504 503 990
Lighthouse shares, representing 40.39% of Lighthouse shares in issue.

Lighthouse has primary listings on both the Official Market of the SEM and the Main Board of the JSE.

By order of the Board

26 July 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 Rules 11.3 and Rule 5(1) of the Securities
(Disclosure Obligations of Reporting Issuers) Rules 2007. The Board of Directors of the Company accepts full responsibility
for the accuracy of the information contained in this announcement.

Date: 26-07-2021 02:39:00
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.
Information on this Website is provided for general information purposes only and is not a substitute for professional advice. ASX Information (including company announcements and prices) is delayed by at least 20 minutes. JSE Information (including company announcements and prices) is delayed by at least 15 minutes. Reliance on the information you access on or from this Website is solely at your own risk. We make no representation or warranty in relation to the future performance of the companies that appear on this Website. Investment in securities involves risk and you should obtain independent professional legal, financial, investment or company advice before acting on any of the information you access on this Website. Using, browsing or otherwise accessing this Website is subject to our Terms and Conditions and our Privacy Policy.

© 2021 Listcorp. ABN 60 166 140 307

Never miss news from Lighthouse Capital Limited (JSE:LTE) when you join Listcorp.