Company Administration
Board of directors
Mark Olivier (chairperson)#
David Axten#
Karen Bodenstein#
Paul Edwards#
Barry Stuhler#
Stephen Delport* (chief executive officer)
Justin Muller* (chief investment offi cer)
Kobus van Biljon* (chief financial officer)
Jan Wandrag* (chief operating officer)
# Independent non-executive director
* Executive director
Company details and registered office
Lighthouse Capital Limited
Registration number: C124756 C1/GBL
Incorporated in the Republic of Mauritius on 14 August 2014
SEM share code: GFP.N0000
ISIN: MU0461N00015
JSE share code: LTE
C1-401, 4th Floor, La Croisette, Grand Baie, Mauritius
info@lighthousecapital.mu
Tel: +230 269 6664
Fax: +230 403 0801
Commercial bankers
Standard Bank Mauritius
Level 9, Tower A, 1 Cybercity,
Ebene, 72201, Mauritius
Afrasia Bank Ltd
3rd Floor, NexTeracom Tower 3,
Ebene, 72201, Mauritius
Mauritian registrar and transfer agent
Intercontinental Secretarial Services Ltd
Level 3, Alexander House,
35 Cybercity,
Ebene, 72201,
Mauritius
SEM authorised representative and sponsor
Perigeum Capital Ltd
Level 3, Alexander House
35 Cybercity, Ebene
Mauritius, 72201
JSE Sponsor
Java Capital
6A Sandown Valley Crescent
Sandown, Sandton, 2196
(PO Box 522606, Saxonwold, 2131)
South Africa
Auditor
BDO & Co
DCDM Building
10, Frère Félix de Valois Street
Port Louis
Mauritius
South African transfer secretary
Link Market Services South Africa Proprietary Limited
13th Floor, 19 Ameshoff Street,
Braamfontein, Johannesburg, 2001
(PO Box 4844, Johannesburg, 2000) South Africa
Mauritian management company and company secretary
Intercontinental Trust Limited
Level 3, Alexander House
35 Cybercity, Ebene, 72201
Mauritius
Netherlands office
World Trade Centre Tower A, Level 7,
Strawinsky Laan 703, 1077XX Amsterdam,
The Netherlands