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:                                      Delsa Investments (Pty) Ltd (“Delsa”)
Name of director and relationship to director:          Desmond de Beer is a beneficiary of the Grove Trust
                                                        which is the shareholder of Delsa
Transaction date:                                       16 November 2022
Class of securities:                                    Ordinary shares
Number of securities:                                   250 000
Price per security:                                     ZAR 6.75
Total value:                                            ZAR 1,687,500.00
Nature of transaction:                                  On-market purchase of ordinary shares
Nature and extent of director’s interest:               Indirect beneficial


17 November 2022


JSE sponsor and corporate advisor                        Company Secretary

Java Capital                                             Stonehage Fleming Malta Limited is a member of the Stonehage Fleming
                                                         Group of Companies
Tel: +27 11 722 3050                                     Tel: +356 2144 6377

Date: 17-11-2022 10:05:00
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