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:                                            09 October 2025
 Class of securities:                                         Ordinary shares
 Number of securities:                                        3 037
 Price per security:                                          ZAR 7.75
 Total value:                                                 ZAR 23 536.75
 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:                                            09 October 2025
 Class of securities:                                         Ordinary shares
 Number of securities:                                        171 963
 Price per security:                                          ZAR 7.78
 Total value:                                                 ZAR 1 337 872.14
 Nature of transaction:                                       On-market purchase of ordinary shares
 Nature and extent of director's interest:                    Indirect beneficial

10 October 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: 10-10-2025 01:30:00
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