LIGHTHOUSE PROPERTIES PLC - Dealings in securities by an associate of a director of the company

Dealings in securities by an associate of a director of the company

LIGHTHOUSE PROPERTIES p.l.c.
(Formerly Lighthouse Capital Limited)
(Registered in Malta)
(Registration number: C 100848)
JSE share code: LTE
ISIN: MU0461N00015
LEI: 549300UG27SWRF0X2U62
("Lighthouse" or the "Company")


DEALINGS IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR OF THE COMPANY


In compliance with paragraphs 3.63 to 3.74 of the JSE Listings Requirements, shareholders are advised of the
following information relating to dealings in securities by an associate of a director of the Company:


 Name of associate:                                      Optimprop 3 (Pty) Ltd ("Optimprop")
 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
 Transaction date:                                       1 December 2022
 Class of securities:                                    Ordinary shares
 Number of securities:                                   53 482
 Price per security:                                     ZAR 6,40
 Total value:                                            ZAR 342,284.80
 Nature of transaction:                                  On-market purchase of ordinary shares
 Nature and extent of director's interest:               Indirect beneficial


2 December 2022

JSE sponsor and corporate advisor                        Company Secretary
Java Capital                                             Stonehage Fleming
                                                         Stonehage Fleming Malta Limited is a member of the 
                                                         Stonehage Fleming Group of Companies
Tel: +27 11 722 3050                                     Tel: +356 2144 6377

Date: 02-12-2022 08:55:00
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