| Fri 19 Mar 2021, 15:40 | | LIGHTHOUSE CAPITAL LIMITED - Posting of distribution election circular, availability of integrated report and dealings in securities by directors |
|
Posting of distribution election circular, availability of integrated report and dealings in securities by directors
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")
POSTING OF DISTRIBUTION ELECTION CIRCULAR TO LIGHTHOUSE SHAREHOLDERS, AVAILABILITY OF INTEGRATED REPORT AND
DEALINGS IN SECURITIES BY DIRECTORS AND AN ASSOCIATE OF A DIRECTOR OF THE COMPANY
POSTING OF DISTRIBUTION ELECTION CIRCULAR
Shareholders are referred to the distribution declaration announcement released on the Stock Exchange News Service of
the JSE Limited ("SENS") and the website of the Stock Exchange of Mauritius Ltd ("SEM") on Thursday, 18 March 2021
and are advised that the circular in this regard ("Circular") was posted today, Friday, 19 March 2021.
Copies of the Circular may also be obtained from the Company's JSE Sponsor, Java Capital Trustees and Sponsors
Proprietary Limited, 6th Floor, 1 Park Lane, Wierda Valley, Sandton, Johannesburg, South Africa. It can also be obtained
from the Company Secretary, Intercontinental Trust Limited, Level 3, Alexander House, 35 Cybercity, Ebene 72201,
Mauritius from Friday, 19 March 2021 until Friday, 16 April 2021. The Circular is also available on the Company's
website at https://www.lighthousecapital.mu/circular/.
AVAILABILITY OF INTEGRATED REPORT
Shareholders are advised that the Company's integrated report, incorporating the audited financial statements for the 15
months ended 31 December 2020 which were published on the website of the SEM and on SENS on Thursday, 18 March
2021, is now available on the Company's website at https://www.lighthousecapital.mu/financials/.
The integrated report, together with the notice of annual general meeting of Lighthouse shareholders, which is expected
to be held at 10:00am Mauritian time / 8:00am South African time on Friday, 30 April 2021, will be posted to shareholders
on or about Wednesday, 31 March 2021. The last day to trade in order to be eligible to participate in and vote at the annual
general meeting is Tuesday, 20 April 2021, and the record date for voting purposes is Friday, 23 April 2021.
DEALINGS BY DIRECTORS AND AN ASSOCIATE OF A DIRECTOR OF THE COMPANY
In compliance with paragraphs 3.63 to 3.74 of the JSE Limited ("JSE") Listings Requirements, the following information
regarding the dealing in securities by directors and an associate of a director of Lighthouse pursuant to an award of shares
in terms of the Lighthouse Share Incentive Plan is disclosed:
Name of Associate: Boabab Consulting cc ("Boabab")
Name of director and relationship to director: Stephen Delport is the sole member of Boabab
Transaction date: 19 March 2021
Class of securities: Ordinary shares
Number of securities: 571 648
Price per security: ZAR 8.0600
Total value: ZAR 4,607,482.88
Nature of transaction: Award of shares in terms of the Lighthouse Share
Incentive Plan
Nature and extent of director's interest: Indirect beneficial
Clearance to deal received: Yes
Name of director: Justin Muller
Transaction date: 19 March 2021
Class of securities: Ordinary shares
Number of securities: 506 675
Price per security: ZAR 8.0600
Total value: ZAR 4,083,800.50
Nature of transaction: Award of shares in terms of the Lighthouse Share
Incentive Plan
Nature and extent of director's interest: Direct beneficial
Clearance to deal received: Yes
Name of director: Kobus van Biljon
Transaction date: 19 March 2021
Class of securities: Ordinary shares
Number of securities: 421 506
Price per security: ZAR 8.0600
Total value: ZAR 3,397,338.36
Nature of transaction: Award of shares in terms of the Lighthouse Share
Incentive Plan
Nature and extent of director's interest: Direct beneficial
Clearance to deal received: Yes
The shares awarded in terms of the Lighthouse Share Incentive Plan will vest in 20% increments on each anniversary of
the issue date over a period of 5 years and will be listed on the Official Market of the SEM and the Main Board of the
JSE at commencement of trade on Wednesday, 24 March 2021.
Following the issue of the new shares, Lighthouse has a total of 1,209,289,965 shares in issue.
By order of the Board
19 March 2021
The Company has primary listings on both the Official Market of the SEM and the Main Board of the JSE.
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: 19-03-2021 03:40:00
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.
