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

Dealings in securities by associates 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 ASSOCIATES 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 associates 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:                                                  24 November 2022
 Class of securities:                                               Ordinary shares
 Number of securities:                                              500 000
 Price per security on the market on the day:                       ZAR 6.65
 Total value:                                                       ZAR 3,325,000.00
 Nature of transaction:                                             On-market purchase of ordinary shares
 Nature and extent of director's interest:                          Indirect beneficial

 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 which owns 50%
                                                                    of Optimprop
 Transaction date:                                                  24 November 2022
 Class of securities:                                               Ordinary shares
 Number of securities:                                              312 450
 Price per security:                                                ZAR 6.65
 Total value:                                                       ZAR 2,077,792.50
 Nature of transaction:                                             On-market purchase of ordinary shares
 Nature and extent of director's interest:                          Indirect beneficial

25 November 2022


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

Date: 25-11-2022 12:15:00
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