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


In compliance with paragraphs 3.63 to 3.74 of the JSE Listings Requirements, the following information regarding 
dealing in securities by an associate of a director of Lighthouse pursuant to a scrip distribution is disclosed:

 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:                                             12 April 2024
 Class of securities:                                          Ordinary shares
 Number of securities:                                         5 667 232
 Price per security:                                           ZAR 7,53014
 Total value:                                                  ZAR 42 675 094,83
 Nature of transaction:                                        Off-market election to receive shares pursuant to a
                                                               scrip distribution
 Nature and extent of director's interest:                     Indirect beneficial


17 April 2024


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: 17-04-2024 03:35:00
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