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.
(Registered in Malta)
(Registration number: C 100848)
Share code: LTE
ISIN: MU0461N00015
LEI: 549300UG27SWRF0X2U62
("Lighthouse" or the "Company")


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


Shareholders are advised of the following information relating to dealings in securities by an associate of a
director of Lighthouse:

 Name of associate:                                          Delsa Investments (Pty) Ltd ("Delsa")
 Name of director and relationship to associate:             Desmond de Beer is a beneficiary of the Grove
                                                             Trust, which is the shareholder of Delsa
 Transaction date:                                           14 August 2025
 Class of securities:                                        Ordinary shares
 Number of securities:                                       10 000
 Price per security:                                         ZAR 8.25
 Total value:                                                ZAR 82 500.00
 Nature of transaction:                                      On-market purchase of ordinary shares
 Nature and extent of director's interest:                   Indirect beneficial

 Name of associate:                                          Delsa
 Name of director and relationship to associate:             Desmond de Beer is a beneficiary of the Grove
                                                             Trust, which is the shareholder of Delsa
 Transaction date:                                           15 August 2025
 Class of securities:                                        Ordinary shares
 Number of securities:                                       250 009
 Highest traded price per security on the market on the day: ZAR 8.33
 Weighted average price per security:                        ZAR 8.25
 Lowest traded price per security on the market on the day:  ZAR 8.25
 Total value:                                                ZAR 2 062 574.25
 Nature of transaction:                                      On-market purchase of ordinary shares
 Nature and extent of director's interest:                   Indirect beneficial

18 August 2025


JSE sponsor and corporate advisor                             Company Secretary
Java Capital                                                  Stonehage Fleming Malta Limited
Tel: +27 (0)60 572 2299                                       Tel: +356 2144 6377

                      


                                                                       


                                                

Date: 18-08-2025 08:55:00
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